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- bybit
Score
0.00 10
Regulatory 3.05
Business 6.84
Risk Manag 6.84
Influence index 9.64
Trading Environment Index 9.56
Influence
AAA
Licenses

FINTRACExceeded

Common Financial Service License

Overview
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Company Name
bybit
Phone of the company
--
Company website
https://www.bybit.com/
https://www.bybit.com/zh-CN/
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Twitter
https://twitter.com/Bybit_Official
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Facebook
https://www.facebook.com/Bybit
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Customer Service Email Address
support@bybit.com

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Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

2

bybit
2-5 years|
Common Financial Service License|
Suspicious Overrun|
High potential risk
Website https://www.bybit.com/
Website Prev Vol 7 Days Influence
Survey
bybit

Bad

Canada
WikiBit Risk Alerts2
Previous Detection 2022-05-20

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20624645), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
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All Corps
New Arrival
Exposure
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Unable to Withdraw
2022-01-05 03:22
Unable to withdraw
Unable to withdraw
A叫兽！

China

Others
2021-05-01 08:01
Not to register
Not to register
BIT4266128418

China

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 6.1954b

$ 6.1954b

60.09%

ETH Ethereum

$ 1.8261b

$ 1.8261b

17.71%

GMT STEPN

$ 337.43m

$ 337.43m

3.27%

SOL Solana

$ 307.012m

$ 307.012m

2.97%

XRP XRP

$ 306.765m

$ 306.765m

2.97%

APE ApeCoin

$ 207.363m

$ 207.363m

2.01%

AVAX Avalanche

$ 100.829m

$ 100.829m

0.97%

NEAR NEAR Protocol

$ 69.243m

$ 69.243m

0.67%

AXS Axie Infinity

$ 61.048m

$ 61.048m

0.59%

ADA Cardano

$ 57.827m

$ 57.827m

0.56%

SAND The Sandbox

$ 53.811m

$ 53.811m

0.52%

GALA Gala

$ 46.929m

$ 46.929m

0.45%

DOT Polkadot

$ 46.519m

$ 46.519m

0.45%

BIT BitDAO

$ 45.2m

$ 45.2m

0.43%

MANA Decentraland

$ 42.535m

$ 42.535m

0.41%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

bybit

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.05.21 Update
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