RegTech Codex · Données des institutions
Pionex
Pionex · Pays (source): SG · Date d’enregistrement (source): 2019
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Données de licences importées (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Numéro de licence | Imported status | View record |
|---|---|---|---|---|
| AUSTRAC — Australian Transaction Reports and Analysis Centre | Pionex | 665 262 868 | revoked | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Pionex Limited | 31000166323126 | exceeded | View record → |
| SEC — U.S. Securities and Exchange Commission | Pionex | 2284360 | regulated | View record → |