Institution record
BingX
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASICTier-1 Australian Securities and Investments Commission | 640231385 | Exceeded scope | Bingbon AUS Pty Ltd | — | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000166469328 | Regulated | BingX US Limited | 2022 | |
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21534025 | Registered | BINGX CA LIMITED | 2021-12-23 | |
MTRTier-2 Estonian Financial Intelligence Unit (MTR register) | FRK000967 / FVR001074 | Registered | Bingbon ES OÜ | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BingX against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BingX (this record) | ASICFinCENFINTRAC+1 | 1 / 4 | Risk level not supplied | — | 0 |
| Doo Prime | FCAFINRASEC+4 | 7 / 7 | Risk level not supplied | — | 1 |
| EC Markets | FMAFCAASIC+2 | 3 / 5 | Risk level not supplied | — | 0 |
| IB | IIROCFCAASIC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Tiger Brokers | SFCFINRAASIC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Hantec Markets Australia | ASICFCAFSA+1 | 4 / 4 | Risk level not supplied | — | 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?
In our imported dataset, BingX (legal entity reference: BingX) holds 4 recorded licence entries, of which 1 carries a "regulated" status and 3 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 640231385, status: exceeded scope, Tier-1; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000166469328, status: regulated, Tier-1; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M21534025, status: registered, Tier-1; MTR (Estonian Financial Intelligence Unit (MTR register)) — licence FRK000967 / FVR001074, status: registered, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, FinCEN, FINTRAC public register.
Which of BingX's jurisdictions and licences fall within this site's regulatory coverage?
BingX is registered at Mäealuse tn 3a/5, Mustamäe linnaosa, Tallinn, Harju maakond, 12619 and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (ASIC, FinCEN, FINTRAC, MTR) should be evaluated for cross-border passporting and local solicitation rules.
What is BingX's institutional risk classification, enforcement exposure, and score profile?
BingX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to BingX's supervisory scope.
ETF Fee Drag & SEC Yield Audits
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: 30-Day SEC Yield vs. Trailing 12-Month Distribution Yield Audit (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing Form N-1A Item 26 accrual acco
Corporate & Municipal Bond ETFs
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: 10-Year Expense Ratio Fee Drag & Compounding Simulation ($100k) (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing basis-point fee differentials,
Treasury Ladders & Yield Math
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: Modified Duration, DV01 & +/-100 bps Parallel Yield Shock Table (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing second-order Taylor series con
TIPS & Inflation Breakevens
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: State Income Tax Exemption & After-Tax Yield Equivalence Matrix (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing U.S. government obligation per