Institution record
Pionex
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
AUSTRAC In our coverage Australian Transaction Reports and Analysis Centre | 665 262 868 | Revoked | Pionex | 2024-12-10 | Register ↗ |
SEC U.S. Securities and Exchange Commission | 2284360 | Regulated | Pionex | 2021-07-12 | Register ↗ |
FinCEN Financial Crimes Enforcement Network (FinCEN) | 31000166323126 | Exceeded scope | Pionex Limited | 2020-04-10 | — |
Pionex: common questions
Which of Pionex's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 1 of Pionex's 3 licence records fall within it: AUSTRAC (Australian Transaction Reports and Analysis Centre), licence 665 262 868, revoked.
Is Pionex regulated?
Our imported dataset lists 3 licence records for Pionex, of which 1 carries a "regulated" status in the source: AUSTRAC (licence 665 262 868, status: revoked); SEC (licence 2284360, status: regulated); FinCEN (licence 31000166323126, 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 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.