Institution record
Bits of Gold
Bits of Gold Ltd.
- Source score
- 3.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Israel Securities Authority | 57677 | Regulated | Bits of Gold Ltd. | 2018 |
Peer source record comparison
Compare imported fields for Bits of Gold and other records in our selected institution records: asia-pacific and the middle east dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Bits of Gold (this record) | ISA | 1 / 1 | Risk level not supplied | 3.0 | 0 |
CRSFC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Bits of Gold: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bits of Gold's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Bits of Gold (legal entity reference: Bits of Gold Ltd.); 1 are labelled "regulated" and 1 are labelled regulated or registered: ISA (Israel Securities Authority) — licence 57677, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ISA public register.
Which of Bits of Gold's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected institution records: asia-pacific and the middle east source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Bits of Gold's institutional risk classification, enforcement exposure, and score profile?
Bits of Gold carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bits of Gold's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bits of Gold, institutional and retail allocators should: (1) confirm the domain (bitsofgold.co.il) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ISA.