BitTrade: what the sources say

Regulation, reserves, fees

Reserves note: No proof-of-reserves page found. Security page says cold wallets are kept offline and multisig is used where possible; home page claims 100% cold wallet storage and no hacking since launch (self-statement).

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.

What we could not verify

Not verified: MiCA via national registers, OAM, Italian onboarding, incidents and legal actions (no search performed; web search budget exhausted), exchange maker/taker fees, proof of reserves. Incident/legal search 2026-10-09 via web search (limited number of queries); absence of entries is not proof of absence.

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 If something here is wrong or out of date, send a correction with a source: corrections policy.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] BitTrade home (ja-jp): registration numbers accessed 2026-10-09
3. [3] BitTrade fee page (ja-jp) accessed 2026-10-09
4. [4] BitTrade public API: symbols accessed 2026-10-09
5. [5] BitTrade public API: BTC currency/withdraw fee accessed 2026-10-09
6. [6] BitTrade public API: USDT currency accessed 2026-10-09
7. [7] BitTrade commercial-law page accessed 2026-10-09