Binance
⚠️ MixedBinance is the world's largest cryptocurrency exchange by trading volume. It has faced significant regulatory scrutiny in multiple countries and its founder pled guilty to US federal charges in 2023.
Our Verdict
Binance operates a real exchange but has paid $4.3B in US penalties. It is not available to US users through binance.com (use Binance.US). Regulatory concerns are real, and impersonation scams are rampant.
This company is real but has significant concerns — regulatory issues, quality problems, or other risk factors.
⚠️ Scam Warning
While Binance operates a legitimate exchange, it has faced major regulatory penalties, was banned in multiple countries, and its founder pled guilty to money laundering violations. It is also heavily impersonated by scammers.
🚨 Known Scams Using Binance's Name
- • Fake Binance support agents on Telegram and social media
- • Phishing sites with domain names like binance-exchange.com
- • Fake Binance token listing announcements in crypto groups
- • Impersonator accounts posing as CZ (Binance CEO)
🚩 Red Flags to Watch For
📋 Report a Scam Involving Binance
If you've encountered a scam using Binance's name, report it to help protect others.