bitFlyer

In our imported dataset, bitFlyer (legal entity reference: bitFlyer) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: NYSDFS (New York State Department of Financial Services) — licence Number pending check, status: regulated, Tier-1; SEC (U.S. Securities and Exchange Commission) — licence 1528491, status: regulated, Tier-1; FSA (Financial Services Agency) — licence 00003, status: regulated, Tier-1; CSSF (Commission de Surveillance du Secteur Financier) — licence Z00000016, status: regulated, Tier-1. 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 NYSDFS, SEC, FSA public register.

bitFlyer is registered at Midtown Tower, 9-7-1 Akasaka, Minato-ku, Tokyo 107-6233, Japan and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (NYSDFS, SEC, FSA, CSSF) should be evaluated for cross-border passporting and local solicitation rules.

bitFlyer 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. 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 bitFlyer, institutional and retail allocators should: (1) confirm the domain (bitflyer.com/ja-jp) 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 NYSDFS.