Named by regulators in Malaysia
Latest: 2024-09-20
We don't have a sourced record of the operating company yet.
Being on a register is not an endorsement. What “verified” means
Takame has not found a verified current license or registration for BingX on the registers it checks.
Regulators in Malaysia have named BingX in a warning or order.
Hacks on record: 1. Enforcement cases on record: 0. Latest: 2024-09-20.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.4/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Safety10 of 25
Incidents15 of 20
Size9.1 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Named by a regulator regulatory coverage. On a regulator's non-compliance list, or warned by a regulator while holding no license in any register we check.
Read the source record below before depositing funds.
bingx.comNot on the European Union register we read.
All 32 jurisdictions+17.8% over this period
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Malaysia · SC alert list
Registered entity: BingX
Listed 2023
The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.
Operating a digital asset exchange (DAX) without registration
Malaysia
Canada · FINTRAC
Registered entity: BINGX CA LIMITED
Struck off 2023-12-07
Registration status: Ceased
Foreign Exchange
Money Transferring
Virtual Currency
M21534025
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Canada · FINTRAC
Registered entity: BINGX PAY LIMITED
Struck off 2025-06-29
Registration status: Expired
Foreign Exchange
Money Transferring
Virtual Currency
PSP
M20540147
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Turkey · SPK crypto provider list
Registered entity: BINGX TR Kripto Varlık Alım Satım Platformu AŞ
SPK list: will not continue crypto-asset services (liquidation list)
Former name: BINGX TR Teknoloji AŞ
Turkey's SPK lists firms that declared they will keep operating while their licence applications are reviewed. SPK says being on this list does not mean a firm is authorised, so it does not count toward our regulatory rating.
Turkey
Excluding own token
$547.9M
Total $547.9M
Source: DefiLlama, wallets published by the exchange · 2026-11-08
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
By 24h volume. 568 coins trade here in total.
BitcoinBTC/USDT · $88.8M$75,039-0.98%
EthereumETH/USDT · $44.2M$2,134-4.47%
USDCUSDC/USDT · $14.9M$1.00-0.02%
SolanaSOL/USDT · $6.9M$87.37-2.27%
XRPXRP/USDT · $4.2M$1.12-3.85%
ZcashZEC/USDT · $4.2M$1,235-1.60%
GoMining TokenGOMINING/USDT · $2.9M$0.3783-0.48%
NEAR ProtocolNEAR/USDT · $2.2M$3.61-2.43%
PepePEPE/USDT · $1.6M$0.00000506+4.98%
HyperliquidHYPE/USDT · $1.5M$74.74-3.86%
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