Institution record
BingX
- Source score
- 6.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected international company and brokerage records: offshore jurisdictions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Crimes Enforcement Network (FinCEN) | 31000166469328 | Regulated | BingX US Limited | 2022 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21534025 | Registered | BINGX CA LIMITED | 2021-12-23 | |
Australian Securities and Investments Commission | 640231385 | Exceeded scope | Bingbon AUS Pty Ltd | — | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | FRK000967 / FVR001074 | Registered | Bingbon ES OÜ | — |
Peer source record comparison
Compare imported fields for BingX and other records in our selected international company and brokerage records: offshore jurisdictions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| BingX (this record) | Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASIC+1 | 1 / 4 | Risk level not supplied | 6.0 | 0 |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
BVIFSCASIC | 1 / 2 | Risk level not supplied | 7.0 | 0 | |
Financial Services Authority SeychellesASIC | 1 / 2 | Risk level not supplied | 6.5 | 0 | |
VFSCASICASIC+1 | 3 / 4 | Risk level not supplied | 6.0 | 0 | |
VFSCASICASIC | 2 / 3 | Risk level not supplied | 6.0 | 0 |
BingX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BingX's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with BingX (legal entity reference: BingX); 1 are labelled "regulated" and 3 are labelled regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence 31000166469328, status: regulated; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M21534025, status: registered; ASIC (Australian Securities and Investments Commission) — licence 640231385, status: exceeded scope; Estonian Financial Intelligence Unit (RAB / MTR Register) — licence FRK000967 / FVR001074, status: registered. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC public register.
Which of BingX's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected international company and brokerage records: offshore jurisdictions source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is BingX's institutional risk classification, enforcement exposure, and score profile?
BingX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (ASIC: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to BingX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BingX, institutional and retail allocators should: (1) confirm the domain (login.bingx.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crimes Enforcement Network (FinCEN).