30-Jurisdiction Statutory Audit • United States (US)
Is BingX Regulated in United States? (SEC/NFA Compliance Audit)
Deterministic regulatory audit of BingX (BingX) against United States's national supervisor (U.S. Securities and Exchange Commission / National Futures Association (CFTC)), statutory investor compensation limits, and retail margin rules.
Coverage: United States (US) • Supervisor: SEC/NFA (Tier-1 Onshore)
- Local SEC/NFA 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 DossierUnited States (SEC/NFA) Statutory Compliance Matrix for BingX
Side-by-side comparison of United States's statutory requirements against BingX's recorded filings.
| Statutory Dimension | United States (SEC/NFA) Mandate | BingX Recorded Standing |
|---|---|---|
| National Supervisory Authority | U.S. Securities and Exchange Commission / National Futures Association (CFTC) (SEC/NFA) | 1 Local SEC/NFA Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official SEC/NFA public register | |
| Statutory Investor Compensation Cap | $500,000 SIPC (Securities up to $250k cash; $0 statutory FX/Futures fund) | Eligible when onboarded directly under BingX US Limited |
| Retail Leverage & Margin Cap | 50:1 Major FX / 20:1 Minor FX (NFA Compliance Rule 2-36); 2:1 Reg T Equities | Bound by statutory SEC/NFA retail margin floors |
| Client Money Segregation Rule | CEA Section 4d Segregated Customer Funds & SEC Rule 15c3-3 Customer Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
BingX — United States (SEC/NFA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United States (SEC/NFA) Comparison
Benchmark BingX against peer institutions in our selected investment firm and financial institution records: 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 United States (SEC/NFA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BingX regulated in United States by SEC/NFA?
In our supervisory dataset, BingX holds 1 active local filing(s) in United States (Financial Crimes Enforcement Network (FinCEN) #31000166469328). Clients onboarded under the local United States subsidiary are governed by SEC/NFA rules, $500,000 SIPC (Securities up to $250k cash; $0 statutory FX/Futures fund), and 50:1 Major FX / 20:1 Minor FX (NFA Compliance Rule 2-36); 2:1 Reg T Equities.
What is the investor compensation limit for United States residents using BingX?
Under United States's statutory framework (SEC/NFA), eligible retail clients onboarded directly with BingX's locally authorised entity are subject to: $500,000 SIPC (Securities up to $250k cash; $0 statutory FX/Futures fund). Always verify that your account contract names the United States-regulated subsidiary (BingX US Limited).
What retail leverage cap and margin rules apply in United States (SEC/NFA)?
U.S. Securities and Exchange Commission / National Futures Association (CFTC) (SEC/NFA) enforces the following retail leverage and margin standard in United States: 50:1 Major FX / 20:1 Minor FX (NFA Compliance Rule 2-36); 2:1 Reg T Equities, alongside client asset protection rules requiring CEA Section 4d Segregated Customer Funds & SEC Rule 15c3-3 Customer Protection.
Which regulated alternatives to BingX hold licences in United States 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.