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Institution record

Binany Global

Risk level not supplied0 of 0 licences marked regulated
Source score
5.0
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.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Binany Global against peer institutions in our stock brokers, investment platforms and wealth managers dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Binany Global (this record)None on file0 / 0Risk level not supplied5.00
SCBIIROCU.S. Securities and Exchange Commission (SEC)+1
3 / 4Risk level not supplied5.00
IIROCFinancial Conduct AuthorityASIC+2
5 / 5Risk level not supplied8.00
Financial Conduct AuthorityCYSECMFSA
3 / 3Risk level not supplied6.00
SFCSFC
2 / 2Risk level not supplied6.00
SFCSFC
1 / 2Risk level not supplied5.00

Binany Global: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Binany Global's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for Binany Global (Binany Global), registered at Calista Group Ltd, 215581, Suite 1, Francis Rachel Str., Mahe, Victoria, Seychelles and tracked under our stock brokers, investment platforms and wealth managers scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.

Which of Binany Global's jurisdictions and licences fall within this site's regulatory coverage?

Binany Global is registered at Calista Group Ltd, 215581, Suite 1, Francis Rachel Str., Mahe, Victoria, Seychelles and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Stocks, Forex and Cryptoassets) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.

What is Binany Global's institutional risk classification, enforcement exposure, and score profile?

Binany Global carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 Binany Global's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Binany Global, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 the supervising authority.

Editorial briefings and compliance research from ETFYield Lab relevant to Binany Global's supervisory scope.

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Binany Global — Regulation, Licence Records & Risk Profile | ETFYield Lab