Institution record
CEX.IO
- Source score
- β
- 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 | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Number pending check | Registered | CEX.IO Ltd | β | Register β |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | NMLS ID: 1804170 | Regulated | CEX.IO Corp. | 2023-07-21 | Register β |
FCA Financial Conduct Authority | Number pending check | Regulated | CEX.IO Ltd | 2024 | Register β |
GFSC Gibraltar Financial Services Commission | FSC1345B | Exceeded scope | CEX.IO Ltd | 2018 | Register β |
CEX.IO: common questions
Which of CEX.IO's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of CEX.IO's 4 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence Number pending check, registered; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence NMLS ID: 1804170, regulated.
Is CEX.IO regulated?
Our imported dataset lists 4 licence records for CEX.IO, of which 2 carry a "regulated" status in the source: FINTRAC (licence Number pending check, status: registered); FinCEN (licence NMLS ID: 1804170, status: regulated); FCA (licence Number pending check, status: regulated); GFSC (licence FSC1345B, status: exceeded scope). These are source fields, not our own verification β always confirm on the regulator's public register before opening an account.
How is CEX.IO rated?
The source dataset does not provide scores for CEX.IO. Its source risk classification is "risk level not supplied".
Which trading platforms does CEX.IO 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.