According to its official website, Binance is a cryptocurrency exchange launched in July 2017 that says it serves more than 320 million registered users in over 180 countries. According to the licences page on the site, the global platform Binance.com operates through three companies regulated by the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM): the recognised investment exchange Nest Exchange Limited, the recognised clearing house Nest Clearing and Custody Limited (formerly Binance (AD) Limited) and Nest Trading Limited, which holds a Financial Services Permission. The group also says it holds local licences and registrations through Binance FZE in Dubai, BN KZ Technologies Limited in Kazakhstan (AIFC), Binance Japan Inc. in Japan, Gulf Binance (a joint venture of Binance and Gulf Edge) in Thailand, Binance Services Latinoamérica S.A. de C.V. in Argentina and El Salvador, and group companies in Bahrain, Australia, Mexico and Brazil. The site says it offers spot, margin, futures and options trading in hundreds of cryptocurrencies, P2P trading, Binance Earn products, U.S. stocks and ETFs for eligible users, and OTC and institutional services, and that available features vary by region. This information is the company's own statement. The headquarters information is based on the Al Reem Island, Abu Dhabi address registered for the Nest companies in the ADGM FSRA register. In Turkey, the Binance TR platform is operated by Binance Turkey Kripto Varlık Alım Satım Platformu A.Ş., which uses the Binance brand under licence, and is listed as a separate institution.
Datos de la cuenta
TIPOS DE CUENTARetail · Institutional and VIP
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb · Mobile app · Desktop application · API
AlcanceListed in the ADGM FSRA register as a Recognised Investment Exchange under Nest Exchange Limited (trading name Binance), recognition order 0072 dated 5 Jan 2026; status active, with a stipulation to operate a multilateral trading facility (MTF).
EstadoVerificada
FSRA (United Arab Emirates (Abu Dhabi))
N.º de licenciaRecognition Order 0070
Titular de la licenciaNest Clearing and Custody Limited
AlcanceListed in the ADGM FSRA register as a Recognised Clearing House under Nest Clearing and Custody Limited (formerly Binance (AD) Limited), recognition order 0070 dated 8 Dec 2025; status active, with stipulations to provide custody and operate a central securities depository.
EstadoVerificada
FSRA (United Arab Emirates (Abu Dhabi))
N.º de licenciaFSP 260000
Titular de la licenciaNest Trading Limited
AlcanceListed in the ADGM FSRA register under Nest Trading Limited with a Financial Services Permission (FSP 260000), active since 5 Jan 2026. Under a limitation in the register, the firm may not hold or control client money.
EstadoVerificada
VARA (United Arab Emirates (Dubai))
N.º de licenciaVL/24/04/001
Titular de la licenciaBinance FZE
AlcanceVASP licence listed in the public register of Dubai's Virtual Assets Regulatory Authority (VARA) under Binance FZE, active since 15 Apr 2024. Covers broker-dealer, exchange (including VA derivatives trading), management and investment, and lending and borrowing services.
EstadoVerificada
AFSA (Kazakhstan (AIFC))
N.º de licenciaAFSA-A-LA-2024-0028
Titular de la licenciaBN KZ Technologies Limited
AlcanceLicence listed in the AFSA public register under BN KZ Technologies Limited, active since 25 Sep 2024. Covers operating a digital asset trading facility, custody, dealing as principal and as agent, money services, advising and arranging deals.
EstadoVerificada
FSA (Japan)
N.º de licencia関東財務局長 第00031号
Titular de la licenciaBinance Japan株式会社
AlcanceListed in Japan FSA's register of crypto-asset exchange service providers (as of 1 Sep 2026) under Kanto Local Finance Bureau no. 00031; registered on 14 Oct 2022. Previous registration: Kinki Local Finance Bureau no. 00003 (1 Dec 2017).
EstadoVerificada
SEC (Thailand)
N.º de licencia310180100002
Titular de la licenciaGULF BINANCE COMPANY LIMITED
AlcanceListed in the Thai SEC register with digital asset exchange (crypto 310180100002, token 310280150004) and digital asset broker (crypto 210180120007, token 210280120004) licences dated 18 May 2023; operations started 10 Nov 2023.
EstadoVerificada
CNV (Argentina)
N.º de licenciaPSAV 76
Titular de la licenciaBINANCE SERVICES LATINOAMÉRICA S.A. DE C.V. -S.S.E
AlcanceRegistered under no. 76 in the virtual asset service provider (PSAV) register of Argentina's CNV; registered on 11 Sep 2024. Covers exchange between virtual assets and fiat currency, exchange between virtual assets, transfers and custody.
EstadoVerificada
CNAD (El Salvador)
N.º de licenciaPSAD-0002
Titular de la licenciaBinance Services Latinoamérica, S.A. de C.V.
AlcanceRegistered as a digital asset service provider (PSAD-0002) in the public register of El Salvador's National Digital Assets Commission (CNAD); registered on 10 Nov 2023. The register card also shows the name Binance Services El Salvador, S.A. de C.V.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: mayo 2026 – octubre 2026
Retiros y pagos: 121
Otros: 16
Manipulación: 9
Cierre de cuenta: 8
Condiciones de la cuenta y de negociación: 8
Bonos y promociones: 4
Atención al cliente: 2
MUY ALTO — NIVEL DE QUEJAS
El 14 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Muy alto · Otros: Muy alto · Manipulación: Alto · Cierre de cuenta: Muy alto · Condiciones de la cuenta y de negociación: Alto · Bonos y promociones: Muy alto · Atención al cliente: Alto
The complaint distribution is based on the latest 1-star reviews on Binance's Trustpilot page (82) and Şikayetvar (86) records as of 14 October 2026; one person's reviews count once, and records about fake sites and third parties using the Binance name are left out. Across the complaints, funds held in accounts restricted without explanation, deposits and transfers not credited, and balances left inaccessible by verification problems stand out.
Fuentes e historial de verificación
Fuentes oficiales de la empresabinance.com — licences page (Licenses, Registrations and Other Legal Matters), about, homepage FAQ and footer
ForexQ.com
