Danish Financial Supervisory Authority
- Name in source
- Bybit
- Source jurisdiction
- Denmark
- Source validation date
- 24 January 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Bybit
Bybit. Recorded domain: dfsa.dk. Regulatory source: Danish Financial Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Bybit
- Recorded URL
- https://dfsa.dk/supervision/warnings-against-companies/2024/warning-against-trading-securities-with-bybit
- URL text as imported
- https://www.dfsa.dk/supervision/warnings-against-companies/2024/warning-against-trading-securities-with-bybit
- Reported jurisdiction
- Denmark
- Record added
- 2026-06-08
What regulatory information is recorded for Bybit (dfsa.dk)?
This database links 4 attributable regulator notices to the Bybit record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Danish Financial Supervisory Authority; Alberta Securities Commission; Financial Conduct Authority.
- Research identity
- Bybit
- Matched domain
- dfsa.dk
Alberta Securities Commission
- Name in source
- ByBit
- Source jurisdiction
- Alberta
- Source validation date
- 27 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Conduct Authority
- Name in source
- ByBit
- Source jurisdiction
- United Kingdom
- Source validation date
- 13 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Conduct Authority
- Name in source
- ByBit
- Source jurisdiction
- United Kingdom
- Source validation date
- 13 August 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services