No verified current license or warning. The register records we found are listed below.
None in the hack database and enforcement records we track.
We don't have a sourced record of the operating company yet.
Being on a register is not an endorsement. What “verified” means
Not scored
Score
We have not verified anything about this exchange ourselves, so we publish no score. How the score is built
None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.
www.bydfi.comNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
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.
Canada · FINTRAC
Registered entity: BYDFI BLOCKCHAIN LIMITED
M22636235
Registration status: Registered · Foreign Exchange · Money Transferring · Virtual Currency
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.
Canada
BYDFi 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.
Comments on BYDFi
Only identity-verified people can comment, so every comment here comes from a real person.
When you're signed in, each comment by someone else has a menu to report it or block its author. Reports come to us for review, and a comment reported by three verified people is hidden automatically; blocking hides that person from you straight away.
Comments are users' own opinions, not Takame's rating.