Institution record
BAM
BAM Trading Services Inc.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CONSOB In our coverage Commissione Nazionale per le Società e la Borsa | 05215280750 | Regulated | Binance Italy S.R.L. | 2022/5/27 | Register ↗ |
FI In our coverage Swedish Financial Supervisory Authority | 66822 | Regulated | Binance Nordics AB | — | — |
FIU In our coverage Financial Intelligence Unit | 305595206 | Regulated | Bifinity UAB | — | — |
BdE In our coverage Banco de España | D661 | Regulated | Binance Spain, S.L. | — | — |
Polish In our coverage National Revenue Administration of Poland | RDWW – 465 | Regulated | Binance Poland Spółka z Ograniczoną Odpowiedzialnością | — | — |
SEC U.S. Securities and Exchange Commission | 1906829 | Regulated | BAM Trading Services Inc. | 2019-02-04 | Register ↗ |
AMF Autorité des marchés financiers | E2022-037 | Regulated | Binance France SAS | — | Register ↗ |
FSCA Financial Sector Conduct Authority | FSP 51619 | Regulated | Binance Bahrain BSC © | — | — |
CNV Comisión Nacional de Valores | 76 | Regulated | Binance Services Latinoamérica S.A. de C.V. | — | — |
CNAD Comisión Nacional de Activos Digitales | PSDA/001-2003 / 648c5c0751164005aa47d43a | Regulated | Binance El Salvador S.A. de C.V. | — | — |
FSPR Financial Service Providers Register | FSP1003864 | Regulated | Investbybit Limited | — | — |
ICDX Indonesia Commodity & Derivatives Exchange | 001/BAPPEBTI/CP-AK/11/2019 | Regulated | PT. ASET DIGITAL BERKAT | 2019 | — |
AUSTRAC Australian Transaction Reports and Analysis Centre | 100576141-001 | Regulated | InvestbyBit Pty Ltd | — | — |
VARA Virtual Assets Regulatory Authority | VL/24/04/001 | Regulated | Binance FZE | 2024/04/17 | Register ↗ |
AFSA Astana Financial Services Authority | 211040900220 | Regulated | BN KZ Technologies Limited | — | — |
BAM: common questions
Which of BAM's licences fall within our coverage?
Our coverage here is forex and cfd brokers authorised in europe. 5 of BAM's 15 licence records fall within it: CONSOB (Commissione Nazionale per le Società e la Borsa), licence 05215280750, regulated; FI (Swedish Financial Supervisory Authority), licence 66822, regulated; FIU (Financial Intelligence Unit), licence 305595206, regulated; BdE (Banco de España), licence D661, regulated; Polish (National Revenue Administration of Poland), licence RDWW – 465, regulated.
Is BAM regulated?
Our imported dataset lists 15 licence records for BAM, of which 15 carry a "regulated" status in the source: CONSOB (licence 05215280750, status: regulated); FI (licence 66822, status: regulated); FIU (licence 305595206, status: regulated); BdE (licence D661, status: regulated); Polish (licence RDWW – 465, status: regulated); SEC (licence 1906829, status: regulated); AMF (licence E2022-037, status: regulated); FSCA (licence FSP 51619, status: regulated); CNV (licence 76, status: regulated); CNAD (licence PSDA/001-2003 / 648c5c0751164005aa47d43a, status: regulated); FSPR (licence FSP1003864, status: regulated); ICDX (licence 001/BAPPEBTI/CP-AK/11/2019, status: regulated); AUSTRAC (licence 100576141-001, status: regulated); VARA (licence VL/24/04/001, status: regulated); AFSA (licence 211040900220, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is BAM rated?
The source dataset does not provide scores for BAM. Its source risk classification is "risk level not supplied".
Which trading platforms does BAM offer, and are there complaints?
The source lists Binance. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.