Is Bitso a Scam? Regulation Check 2026
The Bitso entry was pulled from the CNBV / registered VASP register. This is what the public record returns.
Verdict
The record clears Bitso: it holds CNBV / registered VASP licence Registered, which clears it to offer trading in Mexico.
How to verify on the official register
| Regulator | CNBV / registered VASP CNBV / registered VASP |
| Licence Number | Registered |
| Regulated Entity | Bitso |
| Founded | 2014 |
What CNBV / registered VASP regulation means
Under CNBV / registered VASP, an exchange must ring-fence client funds in segregated accounts, carry negative balance protection, and open its books to independent audit. A complaint can be filed with CNBV / registered VASP directly.
What the CNBV / registered VASP registration buys you
- Client funds ring-fenced in segregated accounts, apart from Bitso's own capital
- Negative balance protection, so a loss cannot run past the deposit
- A direct line to CNBV / registered VASP for a complaint should Bitso leave one unresolved
- Independent financial audits of Bitso, run on a schedule under CNBV / registered VASP oversight
Frequently Asked Questions
Is Bitso a scam or legitimate?
The record clears Bitso. It holds CNBV / registered VASP licence Registered, and CNBV / registered VASP ranks among the most respected financial regulators — the entry confirms in public on the CNBV / registered VASP register.
How do I check Bitso's CNBV / registered VASP licence?
Open the official CNBV / registered VASP site and run its register search. Key in licence Registered or the entity name; the entry returns Bitso's authorisation status and the exact scope of its permissions.
Are my funds safe with Bitso?
Under CNBV / registered VASP, Bitso is required to hold client funds in segregated bank accounts, walled off from company money — cover that stands even if Bitso runs into trouble.
What protection do I have as a Bitso client in Mexico?
In Mexico, Bitso answers to CNBV / registered VASP. On the record that means segregated client funds, negative balance protection (losses cannot run past your deposit), and a direct channel to file a complaint with CNBV / registered VASP.
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