Radar / Stablecoin issuer
Binance
Stablecoin issuer Global (no single home jurisdiction; ADGM/UAE regulated hub) binance.com ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Binance Legal Entity: Binance Holdings Limited, Binance Holdings (IE) Limited etc Activities: Crypto trading and payment platform Location: United Kingdom, Lithuania, Bahamas, Seychelles Regulations: Registered as crypto service provider in several jurisdictions Key People: Changpeng Zhao, Richard Teng News: Binance Latest update: Sept 4, 3024 Latest updates: Trustpilot has suspended the Binance ratings (warning here) because…
Read more
Key Data Trading Name: Binance Legal Entity: Binance Holdings Limited, Binance Holdings (IE) Limited etc Activities: Crypto trading and payment platform Location: United Kingdom, Lithuania, Bahamas, Seychelles Regulations: Registered as crypto service provider in several jurisdictions Key People: Changpeng Zhao, Richard Teng News: Binance Latest update: Sept 4, 3024 Latest updates: Trustpilot has suspended the Binance ratings (warning here) because…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Licences & registrations
| Regulator / register | Type | Number | Status |
|---|---|---|---|
| ADGM Financial Services Regulatory Authority (FSRA), Abu Dhabi | Financial services permission / global exchange licence (Nest entities); ADGM activities slated to start 5 Jan 2026 | Active | |
| VARA (Dubai) | VASP licence – Binance FZE (per secondary source; not verified on VARA register) | VL/24/04/001 | Active |
| ESMA / Hellenic Capital Market Commission (MiCA CASP) | MiCA CASP authorisation – application withdrawn 24 Jun 2026; not on ESMA register per reports | Claimed, not found in register | |
| UK FCA | No FCA authorisation; FCA found Binance Markets Limited not permitted to undertake regulated activity (2021); reported p | Claimed, not found in register |
People & network
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Binance?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.