Institution record
Phemex
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Crimes Enforcement Network (FinCEN) | 31000171217304 | Exceeded scope | phemex ltd | 2020-07-16 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Phemex against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Phemex (this record) | Financial Crimes Enforcement Network (FinCEN) | 0 / 1 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Phemex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Phemex's regulatory licence status and supervisory authorisation?
In our imported dataset, Phemex (legal entity reference: Phemex) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence 31000171217304, status: exceeded scope. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Crimes Enforcement Network (FinCEN) public register.
Which of Phemex's jurisdictions and licences fall within this site's regulatory coverage?
Phemex is registered at 1312 17th Street Suite 692 City: Denver State: COLORADO Zip: 80202 and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 1 recorded licence (Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.
What is Phemex's institutional risk classification, enforcement exposure, and score profile?
Phemex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Crimes Enforcement Network (FinCEN): exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Phemex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Phemex (listed execution software: Phemex: Crypto & BTC Trading), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crimes Enforcement Network (FinCEN).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Phemex's supervisory scope.
monetary-policy
Emerging market central banks turn hawkish as inflation pressures mount, Citi says
Emerging market central banks turn hawkish as inflation pressures mount, Citi says: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
monetary-policy
Barr, Economic Conditions and Monetary Policy
Barr, Economic Conditions and Monetary Policy: Speech At the Detroit Economic Club, Detroit, Michigan
monetary-policy
Jefferson, The U.S. Economy and Monetary Policy
Jefferson, The U.S. Economy and Monetary Policy: Speech At the Darden School of Business, University of Virginia, Charlottesville, Virginia
regulatory-benchmarks
Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions 2026 Licensing Benchmark: 6D Prudential Scorecard Across 109 Audited Entities
Comprehensive 2026 empirical benchmark covering 109 institutions and 98 competent authorities tracked by World Firm Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.