Tapbit: what the sources say

Regulation, reserves, fees

Reserves note: Site unreadable; not checked.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• 2025-05-07 Autorite des marches financiers (AMF, France), via IOSCO I-SCAN: Warning listing tapbit.com as an unregistered/unlicensed entity offering financial products or services (crypto/digital assets). Outcome: Public warning. Official or regulator database source

What we could not verify

Incident and legal web searches NOT run (search budget exhausted): incidents_searched=false, legal_searched=false; empty lists mean NOT CHECKED. Everything else except MiCA absence rests on one third-party aggregator or is unverified: entity, country, licences, Italy, PoR, fees. Audit 2026-10-09: no hack/withdrawal incident found in searches.

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 If something here is wrong or out of date, send a correction with a source: corrections policy.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] CoinGecko exchange profile: Tapbit (third-party) accessed 2026-10-09
3. [3] Tapbit website (HTTP 403 Cloudflare challenge) accessed 2026-10-09
4. [4] IOSCO I-SCAN Tapbit (AMF warning) accessed 2026-10-09