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.
Reserves pageXTelegramApp StoreGoogle Play
Links from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
4.1/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Nothing recorded
Safety10 of 25
Incidents20 of 20
Nothing recorded
Size11 of 15
From the 24-hour spot volume we collect ourselves
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
None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.
www.toobit.comNot on the European Union register we read.
All 32 jurisdictions+11.0% over this period
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: TOOBIT GLOBAL LIMITED
C10001576
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
Excluding own token
$69.0M
Total $69.0M
Source: DefiLlama, wallets published by the exchange · 2026-11-08
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 505 coins trade here in total.
BitcoinBTC/USDT · $318.3M$74,853-1.15%
EthereumETH/USDT · $162.6M$2,146-3.89%
SolanaSOL/USDT · $57.4M$87.04-2.51%
XRPXRP/USDT · $45.5M$1.12-3.31%
ZcashZEC/USDT · $29.2M$1,211-3.58%
BNBBNB/USDT · $24.5M$687.08-1.11%
PepePEPE/USDT · $18.5M$0.000005+3.31%
DogecoinDOGE/USDT · $15.1M$0.06967-2.38%
NEAR ProtocolNEAR/USDT · $12.3M$3.60-2.31%
HyperliquidHYPE/USDT · $10.0M$74.97-3.16%
TRONTRX/USDT · $6.8M$0.3195-0.25%
UniswapUNI/USDT · $6.3M$6.84-4.35%
SuiSUI/USDT · $5.1M$0.8278-3.05%
ChainlinkLINK/USDT · $5.0M$10.47-3.14%
EthenaENA/USDT · $4.9M$0.1496-5.02%
CardanoADA/USDT · $3.4M$0.176-2.76%
LitecoinLTC/USDT · $3.4M$50.56-2.79%
WorldcoinWLD/USDT · $3.3M$0.3138-5.82%
AaveAAVE/USDT · $3.1M$127.02-2.77%
Tether GoldXAUT/USDT · $2.8M$4,061-0.04%
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