FXMacro Wire · Courtiers & Institutions
BingX
BingX · Juridiction / Siège: SG · Année de Création: 2018
Score Réglementaire
6.00 / 10
UNKNOWN
Company Profile & Basic Information Founded in 2018, BingX Crypto Exchange is a privately held company headquartered in Singapore. The registered capital is not disclosed in public channels. Founded by Josh Lu, the company originated in....
Licences Réglementaires
3.00 / 10
Profil de Risque
6.00 / 10
Plateformes de Trading
6.00 / 10
Brand Index
6.00 / 10
Client Audit
0.00 / 10
Licences Réglementaires (4)
| Régulateurs | Vérification Officielle de Numéro de Licence Réglementaire | Régulé / Agréé | Vérifier |
|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | 31000166469328 | regulated | Vérifier → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21534025 | registered | Vérifier → |
| ASIC — Australian Securities and Investments Commission | 640231385 | exceeded | Vérifier → |
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | FRK000967 / FVR001074 | registered | Vérifier → |