Institution record
bitFlyer
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SEC In our coverage U.S. Securities and Exchange Commission | 1528491 | Regulated | bitFlyer USA, Inc. | 2017-02-20 | Register ↗ |
NYSDFS In our coverage New York State Department of Financial Services | Number pending check | Regulated | Bitflyer | 2018-11-01 | — |
FSA Financial Services Agency | 00003 | Regulated | bitFlyer, Inc. | 2017 | Register ↗ |
CSSF Commission de Surveillance du Secteur Financier | Z00000016 | Regulated | bitFlyer EUROPE S.A. | 2018-01-08 | — |
bitFlyer: common questions
Which of bitFlyer's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of bitFlyer's 4 licence records fall within it: SEC (U.S. Securities and Exchange Commission), licence 1528491, regulated; NYSDFS (New York State Department of Financial Services), licence Number pending check, regulated.
Is bitFlyer regulated?
Our imported dataset lists 4 licence records for bitFlyer, of which 4 carry a "regulated" status in the source: SEC (licence 1528491, status: regulated); NYSDFS (licence Number pending check, status: regulated); FSA (licence 00003, status: regulated); CSSF (licence Z00000016, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is bitFlyer rated?
The source dataset does not provide scores for bitFlyer. Its source risk classification is "risk level not supplied".
Which trading platforms does bitFlyer offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.