Biconomy.com: what the sources say

Regulation, reserves, fees

Reserves note: Third-party review (fxempire) states no public proof of reserves; not confirmed from the exchange's own pages.

Incidents and regulator actions found

Security incidents

• 2025-11-13 Exchange published a notice warning users about fraudulent emails sent in its name containing malicious links (phishing); no exchange hack reported in the sources read. Outcome: Exchange launched an official-representatives verification page and advised enabling 2FA. source

Regulator and court actions

• 2024-04-05 Alberta Securities Commission (via CSA investor alert and IOSCO I-SCAN): Alert listing biconomy.com / Biconomy Ltd. as an entity that may pose a risk to investors; I-SCAN entry flags it as operating without registration or licence while offering financial products or services. Outcome: Warning only; no fine or court action found. PRESS OR OTHER SOURCE · official text not found source

What we could not verify

Official fee page, PoR, legal entity, Italy/OAM not verified. Fees/products only from third-party review. 6 searches budget shared; incident and legal searches done.

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 If something here is wrong or out of date, send a correction with a source: corrections policy.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] CSA/Alberta Securities Commission alert: Biconomy Ltd. accessed 2026-10-09
3. [3] IOSCO I-SCAN entry 30128 accessed 2026-10-09
4. [4] Traders Union: Biconomy phishing warning accessed 2026-10-09
5. [5] FXEmpire Biconomy review (third-party) accessed 2026-10-09