Report date 22 Oct 2026BitMart
Selected entity evidence and regulatory records
This report contains the selected documented entities only. Source consultation dates remain the dates on cited records; report date is shown above.
The available agreement names GBM Global Inc. in the Marshall Islands. GBM Global UAB is a Lithuanian company historically identified by BitMart for its EEA operations; the selected sources do not establish which customers it currently serves. [BM1, BM3]
Addresses & contacts
GBM Global Inc.
Marshall Islands · Company number 134925 [BM1]
Contracting entity named in the available User Agreement dated 30 December 2024. [BM1]
Company sources consulted 7 Sept 2026.
Purpose: address in agreement. Delivery: not tested. Sources consulted 7 Sept 2026.
Marshall Islands · address stated in the agreement
Address listed with the contracting entity in the terms dated 30 December 2024.
GBM Global UAB
Lithuania · Company code 306308253 [BM2]
Historically identified by BitMart for its EEA operations; the selected sources do not establish which customers it currently serves. [BM3]
Company sources consulted 7 Sept 2026.
Purpose: registered office. Delivery: not tested. Sources consulted 7 Sept 2026.
Lithuania · address recorded in a registry notice
Documented historical address. Do not substitute it for the address of GBM Global Inc. without checking the contracting entity. Notice 7376338 in bulletin 2026-055 lists the address of GBM Global UAB in connection with a change of director registered on 23 February 2026. This is not the date of an address change.
Contact channels
Support and initial complaints: Official BitMart support form — Provider-published contact route. No exclusive legal-entity recipient is established by this contact entry.. Consulted 7 Sept 2026. [BM4]
Legal documents: Legal@bitmart.com — Contact route for the named entity under the cited terms or policy.. Consulted 7 Sept 2026. [BM1]
Scope of the Lithuanian notice. Notice 7376338 in bulletin 2026-055 lists the address of GBM Global UAB in connection with a change of director registered on 23 February 2026. This is not the date of an address change. [BM2]
Regulatory records
GBM Global Inc.
CIMA: not authorised · Cayman Islands · Cayman VASP · checked 8 Sept 2026 [R2]
CIMA expressly names GBM Global Inc. among entities it states have never been authorized for VASP business in or from Cayman.
Cayman VASP jurisdiction only. Not a finding that every BitMart company is globally unlicensed or fraudulent. GBM Global UAB is not expressly named and must not inherit this status.
- Authority
- Cayman Islands Monetary Authority (CIMA)
GBM Global Inc.
FMA warning: Austria MTF activity · Austria · WAG 2018 (securities) · checked 8 Sept 2026 [R3]
FMA's 28 August warning states that GBM Global Inc. (BitMart) is not authorized for the relevant securities transactions and cannot operate an MTF in Austria.
Operation of a multilateral trading facility under Article 3(2)(4) WAG 2018 in Austria; publication under Article 92(11). This is not a blanket finding about all crypto spot services or GBM Global UAB.
- Authority
- Austrian Financial Market Authority (FMA)
GBM Global UAB
Authorisation not established · Lithuania · MiCA · checked 8 Sept 2026 [R1, R4]
No exact GBM Global UAB / GBM Global / BitMart entry was found in the shared ESMA snapshot; an authorization for this specific Lithuanian entity was not established.
Research gap only. Corporate registration and historical EEA association are not financial authorization. GBM Global Inc. warnings cannot automatically be assigned to this company.
- Authority
- Bank of Lithuania / ESMA (sources checked)
Absence of an exact match does not prove unlicensed activity. Check regulator directly if the client contract names this entity.
Sources
- BM1 BitMart · User Agreement
document: 30 Dec 2024. Text dated 30 December 2024; introduction and §7.1: company, address and legal email. Accessed 7 September 2026. Consulted 7 Sept 2026.
- BM2 Registrų centras · notice 7376338
registry event: 23 Feb 2026. Bulletin 2026-055, p. 35: address and change of director registered on 23 February 2026. Accessed 7 September 2026. Consulted 7 Sept 2026.
- BM3 BitMart · historical EEA entity
Indexed extract of the official page: historical connection to GBM Global UAB. The page redirects to sign-in. Accessed 7 September 2026. Consulted 7 Sept 2026.
- BM4 BitMart · announcement and support
document: 26 Jul 2026. Announcement dated 26 July 2026: link to the official support form. Accessed 7 September 2026. Consulted 7 Sept 2026.
European Securities and Markets Authority (ESMA) — Interim MiCA register — crypto-asset service providers · Register snapshot: 7 Sept 2026 · checked 13 Sept 2026
Cayman Islands Monetary Authority — BitMart Not Regulated by CIMA · Published: 6 Aug 2026. Official notice naming GBM Global Inc.; Cayman VASP scope. · checked 8 Sept 2026
Austrian Financial Market Authority — FMA warns against offerings by GBM Global Inc. (BitMart) · Published: 28 Aug 2026. Official warning naming GBM Global Inc.; Austrian securities/MTF scope. · checked 8 Sept 2026
Bank of Lithuania — Authorisation of crypto-asset service providers. Licensing information page; no entity-specific authorisation was established. · checked 8 Sept 2026