Institution record
BingX
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21534025 | Registered | BINGX CA LIMITED | 2021-12-23 | Register ↗ |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000166469328 | Regulated | BingX US Limited | 2022 | — |
MTR Estonian Financial Intelligence Unit (MTR register) | FRK000967 / FVR001074 | Registered | Bingbon ES OÜ | — | — |
ASIC Australian Securities and Investments Commission | 640231385 | Exceeded scope | Bingbon AUS Pty Ltd | — | — |
BingX: common questions
Which of BingX's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of BingX's 4 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M21534025, registered; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000166469328, regulated.
Is BingX regulated?
Our imported dataset lists 4 licence records for BingX, of which 1 carries a "regulated" status in the source: FINTRAC (licence M21534025, status: registered); FinCEN (licence 31000166469328, status: regulated); MTR (licence FRK000967 / FVR001074, status: registered); ASIC (licence 640231385, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is BingX rated?
The source dataset does not provide scores for BingX. Its source risk classification is "risk level not supplied".
Which trading platforms does BingX offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.