Institution record
Phemex
- 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 | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000171217304 | Exceeded scope | phemex ltd | 2020-07-16 | — |
Phemex: common questions
Which of Phemex's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 1 of Phemex's 1 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000171217304, exceeded scope.
Is Phemex regulated?
Our imported dataset lists 1 licence record for Phemex, of which 0 carry a "regulated" status in the source: FinCEN (licence 31000171217304, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Phemex rated?
The source dataset does not provide scores for Phemex. Its source risk classification is "risk level not supplied".
Which trading platforms does Phemex offer, and are there complaints?
The source lists Phemex: Crypto & BTC Trading. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.