IFCCI
IPTI PLATFORM PROFILE

Biconomy Exchange

Canada-registered crypto exchange offering up to 200x futures leverage and copy trading

Biconomy Exchange logo
Biconomy Technology Inc.CanadaEst. 2019Crypto Exchange
RegisteredInsufficient DataActive
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Platform Overview

Biconomy Exchange is a Canada-registered cryptocurrency exchange established in 2019, offering spot and futures trading across 600+ tokens with up to 200x leverage. It features copy trading functionality and competitive fee structures with 0.10% spot fees and tiered futures fees. The platform operates with limited publicly available regulatory transparency and serves primarily Asian markets.

Company Information

Registered Company Name
Biconomy Technology Inc.
Brand Name
Biconomy Exchange
Headquarters
Canada
Year Established
2019
Parent Company
Biconomy Technology Inc.
Publicly Listed
No

Transparency Signals

Confidence LevelLow

This score is based on currently available transparency, complaint, reputation and research signals, and may evolve as more data becomes available.

Transparency & Disclosure
Insufficient
Regulatory Intelligence
Insufficient
Consumer Protection
Insufficient
Reputation & Market
Low
Key Strength

No strong distinguishing signals identified yet

Key Concern

Platform operates under offshore regulatory framework

Attention Indicators
  • Platform operates under offshore regulatory framework with limited investor protection
  • Limited operational and financial disclosure publicly available

Platform operates under offshore regulatory framework with limited investor protection

High8 pts

Limited operational and financial disclosure publicly available for independent verification

Moderate3 pts

Trust Dimension Breakdown

Transparency & Disclosure
2.0/20Limited Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
1.3/20Limited Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
3.0/20Limited Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
3.0/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
2.3/15Limited Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
0.0/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Biconomy Exchange
Canada
Self-Declared

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationEmerging
Complaint DensityLow
Market Presence7 years
🌍
🌍

Global Market

ReputationLimited Presence
Complaint DensityLow
Market Presence7 years

Regulatory Licenses

Offshore

Internal Transparency

Regulatory Transparency
Under Review0.10/1.0
Operational Transparency
Under Review0.10/1.0
Platform Reliability
Under Review0.10/1.0
Consumer Protection
Under Review0.10/1.0
Market Transparency
Under Review0.10/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Biconomy WebBiconomy App
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
Maker 0.10% / Taker 0.10% (spot); Maker 0.02% / Taker 0.06% (futures)
Inactivity Fee
None
Deposit Fees
Free (crypto)
Withdrawal Fees
Network fee (varies by coin)
Withdrawal Processing Time
Instant to 30 minutes (crypto)

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Chinese, Korean, Japanese, Vietnamese, Turkish
Support Channels
Live ChatEmailTelegram
Payment Methods
CryptoCredit CardP2P
0/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

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Platform Comparison

 
Biconomy Exchange logo
Biconomy Exchange
Binance logo
Binance
Regulatory TierOffshoreTier 1
Transparency Signals1.0/109.5/10
Minimum Deposit$0$0
Maximum LeverageUp to 1:200Up to 1:125
Spread TypeVariableOrder Book
Execution ModelDMADMA
Year Established20192017
Trading Products23

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.