Crypto exchange Bybit is now on the Investor Alert List from the Monetary Authority of Singapore (MAS). This list warns people about companies that might seem licensed or regulated by Singapore’s financial authority but are not.
Both Bybit and its parent company, Bybit Fintech Limited, were added to the list, though MAS did not give a specific reason. The regulator says the list is meant to point out companies and investments that might look approved when they are not.
Public records show that Bybit is not licensed by MAS. The exchange does not offer services to users in Singapore and lists the country as a restricted area. Even though it was started by Singaporean entrepreneur Ben Zhou, the company mainly operates outside Singapore.
Singapore is now one of the world’s top digital asset centers, especially for institutional crypto activity. At the same time, its regulators have kept a strict focus on compliance and protecting consumers.
This latest move shows MAS is still working to oversee the digital asset sector and make sure investors know which companies are regulated in Singapore’s financial system.
#InvestorAlert: Bybit Fintech Limited ; Bybit ; has been listed on our #IAL https://t.co/Qj2deLFzP3
— MAS (@MAS_sg) June 17, 2026
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