← Companies regulators have named

Reported — named by one authority

Binance

Monetary Authority of Singapore — Investor Alert List includes an entry for Binance — “www.binance.com”, dated 2021-09-02. We are reporting that the authority published this. We hold no second, independent source.

Name as published
Binance
Jurisdiction
Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in Singapore.
Authorities that published
Monetary Authority of Singapore — Investor Alert List
Independent authorities
1 (press reports are shown below but never counted)
Most recent item
2026-09-22

What regulators and prosecutors published

In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.

  • 2021-09-02 · Monetary Authority of Singapore — Investor Alert List · Warning or alert list entrywww.binance.com

Allegations reported elsewhere

Independent publications that report an allegation or a charge naming this firm. We are reporting that they published it; we have not established the underlying claim.

The authorised-firm registers we hold

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name. It is matched on the name alone, so it may describe a different firm that shares it. Shown as that engine recorded it, attributed and dated.

binance

binance.com

First recorded 2026-09-01 · last seen 2026-10-07

There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.

Every item we hold that names it

37 items, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.

What this record does not tell you

  • It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
  • A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
  • Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
  • Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
  • Something wrong? Tell us — we correct the record and say so.

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