Institution record
BankSocial
BankSocial, Inc.
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Crimes Enforcement Network (FinCEN) | 31000269190903 | Regulated | Fivancial, Inc. | 2024-04-11 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BankSocial against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BankSocial (this record) | Financial Crimes Enforcement Network (FinCEN) | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| Binance DEX | AMFBAPPEBTISEC+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| OKX | SECMASAMF+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Okcoin | SECFSAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| BitGo | MASBaFinFinancial Crimes Enforcement Network (FinCEN)+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
| Delta | ASICCYSECFinancial Conduct Authority+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
BankSocial: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BankSocial's regulatory licence status and supervisory authorisation?
In our imported dataset, BankSocial (legal entity reference: BankSocial, Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence 31000269190903, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Crimes Enforcement Network (FinCEN) public register.
Which of BankSocial's jurisdictions and licences fall within this site's regulatory coverage?
BankSocial is registered at 5910 N Central Expy Suite 1400 Dallas, TX 75206 and tracked under our futures, options and derivatives providers scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.
What is BankSocial's institutional risk classification, enforcement exposure, and score profile?
BankSocial carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, 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 BankSocial's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BankSocial, institutional and retail allocators should: (1) confirm the domain (nuron.banksocial.io) 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 Financial Crimes Enforcement Network (FinCEN).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to BankSocial's supervisory scope.
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