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WIDER CHECK · NO SCORE · 9 OCT 2026

Zaif: 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)0.0% / 0.1%maker / 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

Web search tool budget was exhausted before any search could be run; incidents/legal NOT checked. Not verified: EU/Italy acceptance, OAM, proof of reserves, incident history. | Incident/legal search done 2026-10-09: only the Sept 2018 hack and related 2018 FSA order surfaced (outside 5-year window, not added); no recent incident found.

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 If something here is wrong or out of date, send a correction with a source: corrections policy.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] Zaif fee page (JP) accessed 2026-10-09