FinLexicon Wiki · 수수료 정보
Pionex — 수수료 정보
Pionex · 국가·지역(출처): SG · 등록일(출처 기록): 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.
가져온 라이선스 기록 (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 글로벌 금융당국 | Recorded legal entity | 라이선스 번호 | Imported status | View record |
|---|---|---|---|---|
| AUSTRAC — Australian Transaction Reports and Analysis Centre | Pionex | 665 262 868 | revoked | View record → |
| SEC — U.S. Securities and Exchange Commission | Pionex | 2284360 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Pionex Limited | 31000166323126 | exceeded | View record → |