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Exchanges / Wider check / Ourbit
WIDER CHECK · NO SCORE · 9 OCT 2026

Ourbit: 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 residentsNoRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)0% / 0%maker / taker

Reserves note: Homepage FAQ claims Hacken audits and 'publicly verifiable 1:1 Proof of Reserves'; no PoR report page or date could be fetched (ourbit.com/proof-of-reserves 404). Self-claim only.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • 2023-12-28 Autorite des marches financiers (Quebec), published on IOSCO I-SCAN: Investor warning: Ourbit (m.ourbit.vip) is not registered with the AMF and is not authorised to solicit investors in Quebec Outcome: Warning only PRESS OR OTHER SOURCE · official text not found source
  • 2026-05-14 UK Financial Conduct Authority (published on IOSCO I-SCAN 2026-05-18): FCA warning listing Ourbit / www.ourbit.com as an unregistered/unlicensed entity offering derivatives and crypto/digital assets. Outcome: Warning only. Official or regulator database source
Limits

What we could not verify

Operating entity not stated in terms. PoR only self-claimed on homepage. OAM not directly checked. Incident history not exhaustively searched (search returned only warnings/reviews). Staking/earn, withdrawal fees not verified. 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 If something here is wrong or out of date, send a correction with a source: corrections policy.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] Ourbit User Agreement accessed 2026-10-09
  2. [2] ESMA interim MiCA CASP register CSV accessed 2026-10-09
  3. [3] AMF Quebec warning on Ourbit accessed 2026-10-09
  4. [4] Ourbit spot exchangeInfo API accessed 2026-10-09
  5. [5] Ourbit futures contract detail API accessed 2026-10-09
  6. [6] Ourbit homepage accessed 2026-10-09
  7. [7] IOSCO I-SCAN: FCA alert on Ourbit (2026-05) accessed 2026-10-09