Bitget Limited
Compliance snapshot
- MiCA CASP application filed with Austria's FMA (Bitget EU, Vienna) — under assessment
- Legacy Lithuanian VASP registration lapsed with the MiCA transition on 2026-01-01
- Offshore parent in Seychelles; no tier-one prudential authorization
- Copy-trading and derivatives products drive most volume
Large derivatives-led venue with thin licensing: an offshore base, a small number of national registrations and a MiCA application still pending assessment.
Licenses & registrations
- LithuaniaRevokedLegacy VASP registration (lapsed with the MiCA transition, ended 2026-01-01)Bank of LithuaniaLBLT-VASP-2025-01412025-04-22Verify at source
- SeychellesRegisteredSecurities dealer / VASP registrationFinancial Services Authority SeychellesFSCASD-SC-2023-1182023-02-08Verify at source
- United StatesRegisteredMSB registrationFinancial Crimes Enforcement NetworkFinCEN31000-2210-99312022-11-03Verify at source
- AustriaPendingMiCA CASP applicationFinanzmarktaufsichtFMAFMA — Bitget EU (Vienna), application filed 2026-06-172026-06-17Verify at source
Reputation
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- Customer reviews
- Source needed. A direct review-platform source and collection date are needed.
- App Store & Google Play
- Source needed. Verified store listings and collection dates are needed.
- Press sentiment
- Source needed. A dated source set and calculation method are needed.
Recent press
- 2026-08-04Bitget to exit Japan by year-end after repeated FSA warningsNegative
Tokenist — Bitget announced a full withdrawal from Japan (registrations halted in August, positions closed by year-end) after three FSA warnings and new criminal penalties for unregistered operations.
- 2026-06-25Bitget files for MiCA authorization in LithuaniaNeutral
CoinDesk — The venue said an EU entity would take over European customers once authorized.
- 2026-04-02Copy-trading products draw supervisory questionsNegative
Reuters — European supervisors asked several venues to explain retail suitability controls.
- 2026-01-16Exchange expands protection fund disclosurePositive
Bloomberg — Monthly attestations of the reserve fund were published for the first time.
- 2025-09-30Offshore venues face bank de-riskingNegative
Financial Times — Correspondent banks continued to restrict flows to Seychelles-domiciled operators.
- 2025-06-11Bitget adds proof-of-reserves attestationsPositive
CoinDesk — Merkle-tree reporting was extended to additional assets.
Incidents & enforcement
- 2025-05-20Enforcement
Two national regulators issued public warnings about unauthorized promotion of derivatives to retail clients.
- 2024-10-08Outage
Order entry degraded for about 90 minutes during a volatility spike.
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Profile last reviewed 27 Aug 2026 (2026-08-27)