Bitget

In our imported dataset, Bitget (legal entity reference: Bitget) holds 11 recorded licence entries, of which 3 carry a "regulated" status and 9 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 640 030 084, status: regulated; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M20179708, status: exceeded scope; Financial Crimes Enforcement Network (FinCEN) — licence 31000163795967, status: exceeded scope; CNB (Czech National Bank) — licence Not supplied, status: registered; CNV (Comisión Nacional de Valores) — licence Not supplied, status: registered; Financial Conduct Authority — licence 838086, status: regulated; OAM (Organismo Agenti e Mediatori) — licence Not supplied, status: registered; Central Reserve Bank of El Salvador (BCR) — licence Not supplied, status: regulated; National Revenue Agency of Bulgaria (NRA) — licence Not supplied, status: registered; Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence Not supplied, status: registered; Polish Financial Supervision Authority (KNF) — licence Not supplied, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN) public register.

Bitget is registered at SINGAPORE BITGET PTE. LTD. and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 11 recorded licences (ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF)) should be evaluated for cross-border passporting and local solicitation rules.

Bitget carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): exceeded scope, Financial Crimes Enforcement Network (FinCEN): exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Bitget, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.