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VolSurface Desk

Institution record

bybit

Risk level not supplied4 of 8 licences marked regulated
Source score
β€”
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.

RegulatorLicence no.StatusLicensed entityDate
CMB
Capital Markets Board of Turkey
Number pending checkRegulatedBybit Limitedβ€”β€”
NBG
National Bank of Georgia
Number pending checkRegulatedBybit Limited2024-6-17β€”
BVIFSC
British Virgin Islands Financial Services Commission
Number pending checkOffshoreBybit Fintech Limited2018-03Register β†—
FIU-IND
Financial Intelligence Unit – India
Number pending checkRegisteredBybit Fintech Limited2025-02Register β†—
CYSEC
Cyprus Securities and Exchange Commission
Number pending checkRegisteredBybit Fintech Limited2023Register β†—
VARA
Virtual Assets Regulatory Authority
Number pending checkRegulatedBybit Limited2024-8-21β€”
FMA
Austrian Financial Market Authority
Not suppliedRegisteredBybit Fintech Limited2025-05-30Register β†—
AFSA
Astana Financial Services Authority
AFSA-A-LA-2024-0027RegulatedBybit Limited2021-11-04β€”

bybit: common questions

Which of bybit's licences fall within our coverage?

bybit appears in our coverage (futures, options and derivatives providers) because of its business profile rather than a specific licence. Its 8 licence records are listed above.

Is bybit regulated?

Our imported dataset lists 8 licence records for bybit, of which 4 carry a "regulated" status in the source: CMB (licence Number pending check, status: regulated); NBG (licence Number pending check, status: regulated); BVIFSC (licence Number pending check, status: offshore); FIU-IND (licence Number pending check, status: registered); CYSEC (licence Number pending check, status: registered); VARA (licence Number pending check, status: regulated); FMA (licence Not supplied, status: registered); AFSA (licence AFSA-A-LA-2024-0027, status: regulated). These are source fields, not our own verification β€” always confirm on the regulator's public register before opening an account.

How is bybit rated?

The source dataset does not provide scores for bybit. Its source risk classification is "risk level not supplied".

Which trading platforms does bybit offer, and are there complaints?

The source lists Bybit Fintech Limited. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

Other institutions

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bybit β€” Regulation & Licence Records | VolSurface Desk