Radar / Crypto-asset service provider
bitFlyer
Crypto-asset service provider bitflyer.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
bitFlyer is a bitcoin exchange and marketplace that allows its customers to buy, sell and spend bitcoins. Users of the exchange can buy/sell cryptocurrencies among themselves or buy/sell directly with bitFlyer itself. bitFlyer is limited to only five cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Ethereum Classic (ETC), Bitcoin Cash (BCH), and Litecoin (LTC). bitFlyer supports some other cryptocurrencies in certain…
Read more
bitFlyer is a bitcoin exchange and marketplace that allows its customers to buy, sell and spend bitcoins. Users of the exchange can buy/sell cryptocurrencies among themselves or buy/sell directly with bitFlyer itself. bitFlyer is limited to only five cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Ethereum Classic (ETC), Bitcoin Cash (BCH), and Litecoin (LTC). bitFlyer supports some other cryptocurrencies in certain…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you bitFlyer?
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