Institution record
Bits of Gold
Bits of Gold Ltd.
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Israel Securities Authority | 57677 | Regulated | Bits of Gold Ltd. | 2018 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bits of Gold against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bits of Gold (this record) | ISA | 1 / 1 | Risk level not supplied | 3.0 | 0 |
FSAFFAJASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 | |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 | |
CFTCMASNFA | 1 / 3 | Risk level not supplied | 6.0 | 0 | |
NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
Bits of Gold: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bits of Gold's regulatory licence status and supervisory authorisation?
In our imported dataset, Bits of Gold (legal entity reference: Bits of Gold Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ISA (Israel Securities Authority) — licence 57677, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ISA public register.
Which of Bits of Gold's jurisdictions and licences fall within this site's regulatory coverage?
Bits of Gold is registered at 94 Yigal Alon St., Tel Aviv, Israel and tracked under our futures, options and derivatives providers scope based on its institutional service profile (Cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (ISA) should be evaluated for cross-border passporting and local solicitation rules.
What is Bits of Gold's institutional risk classification, enforcement exposure, and score profile?
Bits of Gold carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bits of Gold's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bits of Gold, institutional and retail allocators should: (1) confirm the domain (bitsofgold.co.il) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Bits of Gold's supervisory scope.
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