Regulation and licences of Bybit
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| Infra Capital (Infracapital) — Bybit CFD provider | FSC Mauritius Financial Services Commission, Mauritius | The broker does not state a licence number | Claimed by the broker; page read Oct 25, 2026 |
| Bybit Technology Limited | none (no licence) | — | The broker states it is not regulated |
Records of regulators and other notices
- Other Feb 21, 2025 · Bybit suffered a theft of about US$1.5 billion in virtual assets on 2025-02-21; the FBI attributed the hack to North Korea ('TraderTraitor'/Lazarus) in public service announcement I-022625-PSA of 2025-02-26. FBI (IC3 public service announcement) ↗
- Regulator action Dec 27, 2024 · Securities Commission Malaysia publicly reprimanded Bybit Technology Ltd and CEO Ben Zhou for operating an unregistered digital asset exchange in Malaysia and directed Bybit to disable its platforms for Malaysian users; SC says Bybit complied. Securities Commission Malaysia ↗
- Regulator action Jan 31, 2025 · India's Financial Intelligence Unit (FIU-IND) imposed a penalty of INR 9.27 crore on Bybit for operating in India without FIU registration under the PMLA and blocked its websites (order of 2025-01-31, reported by Inc42). Inc42 (reporting FIU-IND order) ↗
- Regulator action Jun 22, 2022 · Bybit Fintech agreed a settlement with the Ontario Securities Commission including a C$2.5 million payment and a bar on opening new Ontario accounts or offering new products until registered (Bloomberg Law, 2022-06-22). Bloomberg Law ↗
- Regulator action May 16, 2024 · France's AMF reminded the public (notice of 2024-05-16) that Bybit was not registered as a digital asset service provider in France and had been on its blacklist since May 2022; Bybit said it had exited the French market in October 2023 (Cointelegraph). Cointelegraph (reporting AMF notice) ↗
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