30-Jurisdiction Statutory Audit • Canada (CA)
Is BingX Regulated in Canada? (CIRO Compliance Audit)
Deterministic regulatory audit of BingX (BingX) against Canada's national supervisor (Canadian Investment Regulatory Organization (formerly IIROC) / FINTRAC), statutory investor compensation limits, and retail margin rules.
Coverage: Canada (CA) • Supervisor: CIRO (Tier-1 Onshore)
- Local CIRO Filings
- 1
- Total Global Licences
- 4
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to BingX Main DossierCanada (CIRO) Statutory Compliance Matrix for BingX
Side-by-side comparison of Canada's statutory requirements against BingX's recorded filings.
| Statutory Dimension | Canada (CIRO) Mandate | BingX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Canadian Investment Regulatory Organization (formerly IIROC) / FINTRAC (CIRO) | 1 Local CIRO Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official CIRO public register | |
| Statutory Investor Compensation Cap | C$1,000,000 CIPF (Canadian Investor Protection Fund per general account) | Eligible when onboarded directly under BINGX CA LIMITED |
| Retail Leverage & Margin Cap | 20:1–50:1 Dynamic Volatility-Adjusted Margin (CIRO Form 1 Spot Risk Rates) | Bound by statutory CIRO retail margin floors |
| Client Money Segregation Rule | CIRO Dealer Member Rules Segregated Trust & Risk-Adjusted Capital Cushions | Verify daily trust reconciliation & negative balance protection in client agreement |
BingX — Canada (CIRO) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Canada (CIRO) Comparison
Benchmark BingX against peer institutions in our investment firms and financial institutions headquartered across continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
BingX in Canada (CIRO): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BingX regulated in Canada by CIRO?
In our supervisory dataset, BingX holds 1 active local filing(s) in Canada (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) #M21534025). Clients onboarded under the local Canada subsidiary are governed by CIRO rules, C$1,000,000 CIPF (Canadian Investor Protection Fund per general account), and 20:1–50:1 Dynamic Volatility-Adjusted Margin (CIRO Form 1 Spot Risk Rates).
What is the investor compensation limit for Canada residents using BingX?
Under Canada's statutory framework (CIRO), eligible retail clients onboarded directly with BingX's locally authorised entity are subject to: C$1,000,000 CIPF (Canadian Investor Protection Fund per general account). Always verify that your account contract names the Canada-regulated subsidiary (BINGX CA LIMITED).
What retail leverage cap and margin rules apply in Canada (CIRO)?
Canadian Investment Regulatory Organization (formerly IIROC) / FINTRAC (CIRO) enforces the following retail leverage and margin standard in Canada: 20:1–50:1 Dynamic Volatility-Adjusted Margin (CIRO Form 1 Spot Risk Rates), alongside client asset protection rules requiring CIRO Dealer Member Rules Segregated Trust & Risk-Adjusted Capital Cushions.
Which regulated alternatives to BingX hold licences in Canada or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark BingX against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.