Institution record
Pionex
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SEC In our coverage U.S. Securities and Exchange Commission | 2284360 | Regulated | Pionex | 2021-07-12 | Register ↗ |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000166323126 | Exceeded scope | Pionex Limited | 2020-04-10 | — |
AUSTRAC Australian Transaction Reports and Analysis Centre | 665 262 868 | Revoked | Pionex | 2024-12-10 | Register ↗ |
Pionex: common questions
Which of Pionex's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of Pionex's 3 licence records fall within it: SEC (U.S. Securities and Exchange Commission), licence 2284360, regulated; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000166323126, exceeded scope.
Is Pionex regulated?
Our imported dataset lists 3 licence records for Pionex, of which 1 carries a "regulated" status in the source: SEC (licence 2284360, status: regulated); FinCEN (licence 31000166323126, status: exceeded scope); AUSTRAC (licence 665 262 868, status: revoked). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Pionex rated?
The source dataset does not provide scores for Pionex. Its source risk classification is "risk level not supplied".
Which trading platforms does Pionex offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.