International Securities & Commodities Alerts Network (I-SCAN) - Bybit Fintech Limited
| Warning ID: | 35485 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At IOSCO: | 2024-12-02 |
| Last Updated: | 2024-12-02 |
| NCA URL: | https://www.fsa.go.jp/policy/virtual_currency/angoushisan_mutouroku.pdf |
| Commercial Name: | Bybit Fintech Limited |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Dubai, United Arab Emirates 2. Content, etc. of Business Provide the crypto-asset exchange service on the internet without the statutory registration in Japan. 3. Notes The name of the crypto-asset exchange service provided on the internet by the company is “Bybit”, etc. |
