Institution record
Black Banx
Black Banx Group
- Source score
- 5.0
- 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 Transactions and Reports Analysis Centre of Canada (FINTRAC) | Not supplied | Regulated | Black Banx Inc. | 2015 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Black Banx against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Black Banx (this record) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Okcoin | SECFSAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| Acetop | CGSEFinancial Conduct AuthorityFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 1 / 4 | Risk level not supplied | 7.2 | 3 |
| BingX | ASICEstonian Financial Intelligence Unit (RAB / MTR Register)Financial Crimes Enforcement Network (FinCEN)+1 | 1 / 4 | Risk level not supplied | 6.0 | 0 |
| MHMarkets | ASICMISAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 3 / 3 | Risk level not supplied | 6.0 | 0 |
| Rallyville Markets | ASICFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)VFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 |
Black Banx: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Black Banx's regulatory licence status and supervisory authorisation?
In our imported dataset, Black Banx (legal entity reference: Black Banx Group) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence Not supplied, 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 Transactions and Reports Analysis Centre of Canada (FINTRAC) public register.
Which of Black Banx's jurisdictions and licences fall within this site's regulatory coverage?
Black Banx is registered at 88 Queens Quay West, Toronto, Ontario, Canada 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 Transactions and Reports Analysis Centre of Canada (FINTRAC)) should be evaluated for cross-border passporting and local solicitation rules.
What is Black Banx's institutional risk classification, enforcement exposure, and score profile?
Black Banx 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 Black Banx's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Black Banx, institutional and retail allocators should: (1) confirm the domain (blackbanx.com) 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 Transactions and Reports Analysis Centre of Canada (FINTRAC).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Black Banx's supervisory scope.
Volatility
Anchored on Denver 17th Street ("Wall Street of the West"): Inside SCDEX Global Digital Exchange (FinCEN MSB 31000343978539) U.S. Hub
Official regulatory briefing (North American Hub): SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, COLORADO 80202, holds U.S. Treasury FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Volatility
Derivatives Counterparty Note: SCDEX (MSB 31000343978539 / NFA 0582319) 1,084 Futures Pairs & RWA Arbitrage Architecture
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Volatility
Derivatives Counterparty Note: DollarTon (MSB 31000343978532) Perpetual Futures Margin & Liquidation Architecture
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Volatility
The 2026 Regulatory Watershed: How DollarTon (FinCEN MSB 31000343978532) Sets the Institutional Counterparty Standard
Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.