InvestorWarnings.com has released an important update regarding Bitget, a globally recognized cryptocurrency exchange known for its diverse trading options, including spot assets, leveraged derivatives, and futures. However, the platform has come under scrutiny from various financial regulators across multiple jurisdictions for offering unlicensed financial products and operating without appropriate authorizations.
In July 2025, the Australian Securities and Investments Commission (ASIC) issued a public alert against Bitget and its affiliated entity, BTG Technology Holdings Limited. The regulator cautioned Australian investors to avoid engaging with the crypto asset futures products available on the platform, emphasizing that Bitget does not possess an Australian Financial Services (AFS) license. This lack of licensing means that Bitget is prohibited from promoting or selling derivative products, such as leveraged crypto futures, to Australian investors. ASIC raised concerns about the high-risk nature of these products, which can feature leverage ratios reaching 125:1—far exceeding Australia’s retail investor limit of 2:1. Trading such leveraged instruments without regulatory oversight poses significant risks, potentially amplifying losses for investors.
A similar warning came from Canada’s Financial and Consumer Affairs Authority (FCAA), which named Bitget in an investor alert issued in July 2025. The FCAA noted that Bitget is not registered to trade or sell securities or derivatives within Saskatchewan. The agency underscored that working with unregistered entities brings serious risks, as they are not bound by local regulatory protections aimed at safeguarding investors.
France’s financial regulator, the Autorité des Marchés Financiers (AMF), has also blacklisted Bitget, pointing out the exchange’s lack of authorization to offer digital asset trading services in the country. French law mandates that platforms engaged in custody or trading services must be registered as Digital Asset Service Providers (DASP). Since Bitget does not meet this requirement, the AMF has the authority to block access to the platform’s website.
Beyond these regions, reports indicate that regulators in Germany, Japan, Malaysia, and Cyprus have raised concerns about Bitget’s operations. Germany’s BaFin has issued warnings regarding Bitget’s unauthorized offerings, while Japan’s Financial Services Agency has listed the platform as unregistered for conducting crypto asset exchanges. Similarly, regulators in Malaysia and Cyprus have issued alerts regarding Bitget’s non-compliance with local regulations.
This pattern of regulatory scrutiny highlights the necessity for crypto platforms to comply with local licensing and consumer protection standards. When prominent regulatory bodies flag a platform like Bitget, it serves as a crucial reminder for investors to thoroughly assess whether the platform is legally authorized to provide its advertised services.
Despite its popularity and the extensive range of functionalities—including spot trading, futures, margin trading, and a distinctive copy trading community—Bitget operates under varying regulatory frameworks across regions. While it boasts features such as low trading fees, comprehensive security measures, and its own utility token (BGB), potential users are advised to investigate the platform’s compliance with financial authorities in their respective jurisdictions before engaging in any trading activities.
As online investing continues to gain traction, it is crucial for individuals to remain vigilant. Key considerations when investing online include validating the legitimacy of platforms through their regulatory statuses, understanding investment products, and recognizing the risks associated with high-return investment promises. By conducting diligent research and remaining aware of potential warning signs, investors can navigate the complexities of online trading with greater security and confidence.
