Copy
Trading Bots
Events
Exchange
common-fire-img
MoonX
Announcements

BYDFi Compliance Notice

BYDFi

2025-12-23 · Updated

BYD.1766457953258.image.png

Dear BYDFi Users,


⚠️ Prohibition on Transactions With Sanctioned Entities

Your account security is BYDFi’s top priority.

When sending or receiving funds through our platform, please carefully review the following important information.

We hereby remind all users not to engage in transactions with any entities subject to regulatory sanctions, including but not limited to:

  • Entities sanctioned by governments or international organizations
  • Cryptocurrency exchanges designated as sanctioned entities
  • Any activities involving fund transfers to or from your BYDFi account that are associated with the above entities

⚠️ Engaging in such prohibited transactions may affect your access to your BYDFi account.


🚫 Sanctioned Cryptocurrency Exchanges (Reference List)

To help users identify potential risks, we have compiled a non-exhaustive list of cryptocurrency exchanges that are currently sanctioned or flagged by relevant authorities for reference purposes.

This list is based on publicly available information and will be updated periodically.

Please exercise extra caution when interacting with the following exchanges:

  • Garantex
  • Suex
  • Chatex
  • HuiOne
  • ChangeHero


🔐 Exercise Caution in All Transactions

To avoid the risks associated with sanctioned entities, we strongly recommend that you:

  • Carefully verify the legality of transaction counterparties before sending or receiving funds
  • Thoroughly review the background and compliance status of all parties involved in a transaction
  • Avoid engaging in fund transfers with entities or platforms of unclear origin or questionable legitimacy

If you have any questions or concerns regarding a specific transaction or entity, please contact the BYDFi Customer Support team at any time.

We are here to assist you and provide guidance to help ensure the security of your account and funds.


Thank you for choosing BYDFi.

We appreciate your cooperation, which helps maintain the integrity of our platform and ensures the safety of all users.

We wish you a pleasant experience.


BYDFi Team

2025/12/23

Related Articles