Institution record
bitop
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000192121255 | Exceeded scope | Bitop | — | — |
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21813989 | Exceeded scope | BITOP LTD. | 2021-07-14 | — |
bitop: common questions
Which of bitop's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 2 of bitop's 2 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000192121255, exceeded scope; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M21813989, exceeded scope.
Is bitop regulated?
Our imported dataset lists 2 licence records for bitop, of which 0 carry a "regulated" status in the source: FinCEN (licence 31000192121255, status: exceeded scope); FINTRAC (licence M21813989, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is bitop rated?
The source dataset does not provide scores for bitop. Its source risk classification is "risk level not supplied".
Which trading platforms does bitop 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.