Licensed in Argentina and Gibraltar
None in the hack database and enforcement records we track.
THE BADGER TECHNOLOGY COMPANY ARGENTINA S. A. U.
Argentina · CNVThe Badger Technology Company Limited
Gibraltar · GFSC (checked by hand)Links from the exchange's own website, checked 2026-10-29.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Bitso holds a verified current license or registration in Argentina and Gibraltar.
No regulator warning or order about Bitso is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for Bitso.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
4.0/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation16 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size3.6 of 15
Estimated from confirmed licenses (we cannot collect its market data)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
bitso.comNot on the European Union register we read.
All 32 jurisdictions+134.4% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 2 companies under Bitso. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
Argentina · CNV
Registered entity: THE BADGER TECHNOLOGY COMPANY ARGENTINA S. A. U.
164
Intercambio entre activos virtuales y monedas de curso legal (monedas fiduciarias) · Intercambio entre una (1) o más formas de activos virtuales · Transferencia de activos virtuales · Custodia y/o administración de activos virtuales o instrumentos que permitan el control sobre los mismos
Argentina
Gibraltar · GFSC (checked by hand)
Registered entity: The Badger Technology Company Limited
Providing distributed ledger technology services
Gibraltar
Bitso has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 27 coins trade here in total.
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PAX GoldPAXG/USD · $91.8K$4,310n/a
AvalancheAVAX/USD · $88.3K$10.93n/a
Comments on Bitso
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