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Attention: Crypto-Exchange FYBIT Has Received A Black Compliance Rating!

FinTelegram assigned a black compliance rating to crypto exchange FYBIT
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Crypto is a dangerous place for traders. In the last few days, we have received unsolicited emails from crypto exchange FYBIT asking us to join the system as affiliate partners and refer customers. FYBIT is an unregulated crypto exchange. The beneficial owners are not disclosed, nor have we found the alleged operator, Fybit Ltd. We have therefore placed the crypto exchange on our blacklist and advise against working with it.

Key Data

AuthorizationFYBIT
Domainhttps://fybit.com
Social mediaFacebook, Twitter, YouTube
Legal entityFybit Ltd (fake assumption)
Jurisdictionnot disclosed
Related individualsnot disclosed
Support data[email protected]
AuthorizationNo
Payment optionsBitcoins only
Compliance ratingBlack

Short Fybit Narrative

Crypto Exchange FYBIT has been active since the end of 2021. According to Similarweb analysis, the crypto exchange has shown strong growth in recent months. In June, more than 78,000 people visited the website, with most visitors coming from Malaysia and the United States.

There are no reviews to be found on the web, nor any information about the beneficial owners, the operators, or the competent jurisdiction. This is the basic information that every website operator must disclose. In this respect, we have put FYBIT on our black compliance list.

Share Information

If you have any information about FYBIT, its operators, or facilitators, please let us know through our whistleblower system, Whistle42.

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