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Wednesday, 21 October 2026RSS
APAC Capital Brief

Institution record

bitFlyer

Risk level not supplied4 of 4 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FSA
In our coverage
Financial Services Agency
00003RegulatedbitFlyer, Inc.2017Register ↗
SEC
U.S. Securities and Exchange Commission
1528491RegulatedbitFlyer USA, Inc.2017-02-20Register ↗
NYSDFS
New York State Department of Financial Services
Number pending checkRegulatedBitflyer2018-11-01—
CSSF
Commission de Surveillance du Secteur Financier
Z00000016RegulatedbitFlyer EUROPE S.A.2018-01-08—

bitFlyer: common questions

Which of bitFlyer's licences fall within our coverage?

Our coverage here is institutions licensed across asia-pacific. 1 of bitFlyer's 4 licence records fall within it: FSA (Financial Services Agency), licence 00003, regulated.

Is bitFlyer regulated?

Our imported dataset lists 4 licence records for bitFlyer, of which 4 carry a "regulated" status in the source: FSA (licence 00003, status: regulated); SEC (licence 1528491, status: regulated); NYSDFS (licence Number pending check, 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.

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