Marked as
Last updated - February 10, 2026
User Score
Trust Score
Brand Score
Richard Teng is a seasoned financial services executive and the Chief Executive Officer of Binance. He took over the role in late 2023 after serving as Binance’s Head of Regional Markets, where he oversaw operations across multiple global jurisdictions.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Nationality
Profession
Position
Company
Birthplace
Education
Degree
University
Former Role
Former Title
Joined Binance
CEO Appointment
Leadership Style
Strategy
Emphasis
Reputation
Industry
Globalism
Public Voice
Summoned
Dual CEO
Advisory
Growth Focus
Security
His executive leadership is tied to Binance during periods marked by investigations, fines, and regulatory warnings across multiple countries.
Public perception often links him to Binance’s compliance failures, unresolved customer disputes, and enforcement actions.
Expectations are higher due to his past roles in financial regulation, making governance lapses appear more significant.
Discussions focus on weak AML controls, delayed responses to authorities, and inconsistent adherence to local regulations.
Online reviews frequently mention account freezes, withdrawal delays, and limited escalation transparency.
His leadership is associated with a high-risk crypto exchange operating across complex and sometimes unclear jurisdictions.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Binance a major global crypto exchange often criticized for freezing funds, poor support, and user trust issues.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Binance: Received fake Binance messages and calls claiming login attempts to trick info; didn’t lose funds but warns others.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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