BINANCE.TR - BINANCE.TR
Bankruptcy

BINANCE.TR

Official Certification
country-flagKorea
Forex Broker
15-20 Year
Current Enterprise Rating

5.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
BINANCE.TR
Country
Country
Korea
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2006
Business Status
Business Status
Bankruptcy

Regulatory Information

United States

NMLS

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
United States
bank-card-back-side
Regulatory Number
1906829
certificate
License Plate Type
MTL License
museum
Licensed Institution
BAM Trading Services Inc.
order-delivered
Address Of Licensed Institution
One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco San Francisco, CA 94129
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
https://www.binance.us/en
ringer-volume
Licensed Institution Phone
628-200-0787
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
2019-02-04
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
Singapore

MAS

Oversized Operations
Regulatory Agency Logo
Current Status
Current Status
Oversized Operations
country
Regulatory Region
Singapore
bank-card-back-side
Regulatory Number
201811768M
certificate
License Plate Type
Company Registration
museum
Licensed Institution
BINANCE ASIA SERVICES PTE. LTD.
order-delivered
Address Of Licensed Institution
1, WALLICH STREET, #09-03, GUOCO TOWER, SINGAPORE 078881
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
--
Screenshot Of Regulators-Company(BINANCE ASIA SERVICES PTE. LTD.)-MAS

Screenshot Parsed In 3/20/2025 5:38:43 PM (Technical Support - FinanceWiki AI)

United States

FinCEN

Oversized Operations
Regulatory Agency Logo
Current Status
Current Status
Oversized Operations
country
Regulatory Region
United States
bank-card-back-side
Regulatory Number
31000159813807
certificate
License Plate Type
MSB License
museum
Licensed Institution
BAM Trading Services Inc.
order-delivered
Address Of Licensed Institution
Letterman Digital Arts Center, One Letterman Drive, Building C, Suite C City: San Francisco State: CALIFORNIA Zip: 94129
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
2019-12-10
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

Write Comments/Exposure

5.00

0Evaluate/
0Exposure
Write Comments/Exposure

BINANCE.TR Enterprise Introduction

Corporate Profile

Royal Forex Ltd (hereinafter Referred To As "Royal Forex") Was Established In 2006 And Is A Foreign Exchange Financial Services Institution Registered In The Republic Of Cyprus With Registration Number HE 336694. The Company Is Headquartered In Limassol, Cyprus With A Registered Capital Of 1 Million Euros. Royal Forex Is Regulated By The Cyprus Securities And Exchange Commission (CySEC) With License Number 269/15 And Is Authorized To Carry Out Trading Services In Financial Products Such As Foreign Exchange, Contracts For Difference (CFD).

Regulatory Information

Royal Forex Ltd Operates Strictly In Accordance With The Regulatory Requirements Of The Cyprus Securities And Exchange Commission (CySEC) With License Number 269/15. The Company Also Holds A Straight-through Processing (STP) License Issued By CySEC To Ensure The Efficiency And Transparency Of Transactions. As An Authoritative Regulatory Body Recognized By The European Union, CySEC Provides Strict Quality Control And Compliance Assurance For Royal Forex's Operations.

Trading Products

Royal Forex Offers Clients More Than 125 Trading Instruments Covering The Following Main Categories:

  • Spot Forex (Forex): Offers Trading On Major Global Currency Pairs, Including EUR/USD, GBP/USD, USD/JPY, Etc.
  • Contracts For Difference (CFD): Offers CFD Trading On Stocks, Commodity Indices, Precious Metals (gold, Silver), Etc.
  • Commodities: Including Energy Products Such As Crude Oil And Natural Gas

Trading Software

Royal Forex Offers The Following Two Powerful Trading Platforms:

  • Metatrader 4 (MT4): The Most Popular Trading Software In The World, Providing Technical Analysis, Trading Signals, Automated Trading And Other Functions
  • Royal ForexTrader (RFT): The Company's Self-developed Trading End Point, Friendly Interface And Complete Functions

Deposit And Withdrawal Methods

Royal Forex Supports The Following Multiple Deposit And Withdrawal Methods:

  • Bank Transfer
  • Credit/debit Card Payment
  • Electronic Wallet (such As PayPal, Neteller, Etc.)

Customer Support

Royal Forex Provides 24/7 Multilingual Customer Support Services, Including:

  • Phone Support
  • Email Support
  • Online Chat Support

Core Business And Services

Royal Forex Specializes In Providing The Following Core Services To Retail And Institutional Clients:

  • Forex Trading
  • Contracts For Difference (CFD) Trading
  • Commodities Trading
  • Market Analysis And Research Services
  • Investment Education And Training

Technical Infrastructure

Royal Forex Uses The Following Advanced Technologies The Technical Architecture Of:

  • STP Forex Bridging Technology: Ensuring Direct Access To The Global Interbank Market
  • Low Latency Trade Servers: Providing Fast And Stable Trade Execution
  • High Availability Data Center: Ensuring The Stability Of System Operation

$h2 Compliance And Risk Control System

Royal Forex Has Established A Comprehensive Compliance And Risk Management Framework, Including:

  • Compliance With CySEC's Anti-Money Laundering (AML) And Know Your Customer (KYC) Requirements
  • Use Of AIoT (artificial Intelligence + Internet Of Things) Risk Control System Monitors Trading Behavior
  • Maintains Strict Capital Protection Mechanism
  • Regular Third-party Audits

Market Positioning And Competitive Advantage

Royal Forex's Market Positioning And Competitive Advantage Are Reflected In:

  • Rich Product Selection: More Than 125 Trading Instruments
  • Efficient Trading Execution: Low Latency And High Execution Speed
  • Strong Compliance Guarantee: CySEC Regulation And STP License
  • Excellent Service Support: 24/7 Multilingual Customer Service

Customer Support And Empowerment

Royal Forex Is Committed To Empowering Clients By:

  • Providing Detailed Market Analysis Reports
  • Conducting Investor Education Courses
  • Providing Trading Tools And Technical Analysis Support
  • Regular Trading Competitions

Social Responsibility And ESG

Measures Taken By Royal Forex In Fulfilling Corporate Social Responsibility Include:

  • Supporting Local Community Development Projects
  • Promoting Financial Education
  • Adhering To ESG Investment Principles

Strategic Collaboration Ecology

Royal Forex Has Established The Following Important Strategic Partnerships:

  • Partnerships With Major Global Banks And Liquidity Providers
  • Integration With Well-known Payment Platforms And E-wallet Providers
  • Cooperation With Third-party Risk Management Service Providers To Develop Advanced Risk Control Systems

Financial Health

Royal Forex's Financial Health Is Sound:

  • Capital Adequacy Ratio: The Company's Capital Adequacy Ratio Remains Above 10% As Of 2023Q3
  • Liquidity Coverage Ratio: The Company Maintains Sufficient Liquidity Reserves

Future Roadmap

The Future Development Plan Of Royal Forex Includes:

  • Expand More Trading Varieties
  • Improve Trading Platform Functions
  • Strengthen Regional Market Layout
  • Deepen The Application Of Financial Technology

Note: The Above Information Is Based On The Public Disclosure Of Royal Forex Ltd, As Of The Third Quarter Of 2023.

BINANCE.TR Enterprise Security

https://www.royalforex.com/
NaN
Website First Screen Speed
SLOW
Website UI Refinement
BAD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 4:37:30 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2004
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 4:31:26 PM(Technical Support - FinanceWiki AI)

BINANCE.TR Q & A

Ask a Question

Social Media

Competitor

News And Information

Risk Statement
footer.risk_tip_content
footer.contact_us
app