Financial Services Agency
- Name in source
- Bybit Fintech Limited
- Source jurisdiction
- Japan
- Source validation date
- 2 December 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Bybit Fintech Limited
Bybit Fintech Limited. Recorded domain: fsa.go.jp. Regulatory source: Financial Services Agency. Check source details, recorded identity and available research.
- Recorded entity name
- Bybit Fintech Limited
- Recorded URL
- https://fsa.go.jp/policy/virtual_currency/angoushisan_mutouroku.pdf
- URL text as imported
- https://www.fsa.go.jp/policy/virtual_currency/angoushisan_mutouroku.pdf
- Reported jurisdiction
- Japan
- Record added
- 2026-06-08
What regulatory information is recorded for Bybit Fintech Limited (fsa.go.jp)?
This database links 2 attributable regulator notices to the Bybit Fintech Limited 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: Financial Services Agency; British Virgin Islands Financial Services Commission.
- Research identity
- Bybit Fintech Limited
- Matched domain
- fsa.go.jp
British Virgin Islands Financial Services Commission
- Name in source
- Bybit Fintech Limited
- Source jurisdiction
- British Virgin Islands
- Source validation date
- 28 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services