← Companies regulators have named
Reported — named by one authority
Bybit
Monetary Authority of Singapore — Investor Alert List includes an entry for Bybit — “Bybit Fintech Limited, Bybit”, dated 2026-06-17. We are reporting that the authority published this. We hold no second, independent source.
- Name as published
- Bybit
- Jurisdiction
- Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in Singapore.
- Authorities that published
- Monetary Authority of Singapore — Investor Alert List
- Independent authorities
- 1 (press reports are shown below but never counted)
- Most recent item
- 2026-06-17
What regulators and prosecutors published
In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.
The authorised-firm registers we hold
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name. It is matched on the name alone, so it may describe a different firm that shares it. Shown as that engine recorded it, attributed and dated.
bybit
bybit.com
First recorded 2026-09-01 · last seen 2026-09-01
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.
Every item we hold that names it
9 items, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.
- ZachXBT Says Chinese Crime Network Laundered Over $1B for…
- How ZachXBT Infiltrated a Crypto Laundering Network Handling Bybit and Other Stolen Funds - CryptoRank
- ZachXBT says he fronted $349,700 to infiltrate alleged Chinese launderers tied to Lazarus, Bybit hack
- How ZachXBT traced Bybit hack funds to a Lazarus-linked network
- Chinese crime network laundered over $1B for Lazarus: ZachXBT
- Bitget CEO ‘not very optimistic’ on recovering funds from $388M breach
- Gracy Chen Compares Bitget Hack Recovery Efforts With…
- Crypto exchange giant Bybit to offer European ‘super-app’ with stocks, derivatives
- Bybit Fintech Limited, Bybit
What this record does not tell you
- It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
- A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
- Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
- Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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