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WIDER CHECK · NO SCORE · 9 OCT 2026

Bitlo: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)Not verifiedmaker / taker

Reserves note: Not verified.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • No regulator or court action found in our limited search.
Limits

What we could not verify

Not verified: licensing (Turkish SPK status), Italy acceptance, OAM, PoR, fees (schedule at bitlo.com/komisyonlar not read). Searches for hack/lawsuit returned only unrelated Turkish exchange items (BtcTurk); empty lists mean none found, not proven none.

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 If something here is wrong or out of date, send a correction with a source: corrections policy.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] CoinMarketCap - Bitlo profile (third-party) accessed 2026-10-09