Azbit: what the sources say

Regulation, reserves, fees

Reserves note: Page lists wallet addresses and a Merkle proof checker for user credits; no independent auditor named; liabilities coverage per the page's own description, not independently verified. Snapshot date not read.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• 2020-12-08 FINMA (Switzerland, via IOSCO I-SCAN): Alert for azbit.com and token.azbit.com categorised as unregistered/unlicensed entity offering financial products or services; page gives no further detail. Marginally older than 5 years. Outcome: Alert only; no fine reported. Official or regulator database source

What we could not verify

Not verified: operating-entity country, licences, spot/futures fees, snapshot date of PoR, incidents/legal actions (search budget exhausted), OAM, Italian onboarding. Searched 2026-10-09: no hack or withdrawal suspension found. Open165 (Taiwan civilian anti-fraud site) lists scam sites using the AZBIT name; not recorded as an action against Azbit.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] ESMA interim MiCA CASP register (CSV) accessed 2026-10-09
2. [2] Azbit Terms of Use (last update 2025-02-02) accessed 2026-10-09
3. [3] Azbit Proof of Reserves page accessed 2026-10-09
4. [4] Azbit fees page (withdrawal table) accessed 2026-10-09
5. [5] Azbit public API: pairs accessed 2026-10-09
6. [6] Azbit home accessed 2026-10-09
7. [7] Azbit API docs accessed 2026-10-09
8. [8] IOSCO I-SCAN: azbit.com alert (FINMA, 2020-12-08) accessed 2026-10-09