Regulatory Warnings Database

Over 18 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

18 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-18 of 18 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Bybitexes Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Sep 2025 Page View
Bybit (Clone) Financial Services and Markets Authority Registered/Licensed entity impersonators BEL Aug 2025 Page View
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
bnbyw9.top 		ASIC (Australia) Imposter AUS Feb 2024 Page View
WWW.BYBIT.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Buidl Bybit Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — View
ByBit Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ByBitForex Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bybit Innovative Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Bybit Fintech Limited British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — — View
ByBitProfit Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) Australian Securities and Investments Commission Other AUS — Page View
ByBit Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
HTTPS://BYBITPROFIT.IO/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Bybit Securities Commission Other MYS — Page View
BYBIT-VIP.CN Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Bybit Fintech Limited Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — — View
Bybit Danish Financial Supervisory Authority Unregistered/Unlicensed entity offeri... DNK — Page View
ByBit (Canada warning) CSA Unauthorised CAN — — View

This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.