Institution record
CEX.IO
- Source score
- β
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
GFSC In our coverage Gibraltar Financial Services Commission | FSC1345B | Exceeded scope | CEX.IO Ltd | 2018 | Register β |
FCA Financial Conduct Authority | Number pending check | Regulated | CEX.IO Ltd | 2024 | Register β |
FINTRAC Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Number pending check | Registered | CEX.IO Ltd | β | Register β |
FinCEN Financial Crimes Enforcement Network (FinCEN) | NMLS ID: 1804170 | Regulated | CEX.IO Corp. | 2023-07-21 | Register β |
CEX.IO: common questions
Which of CEX.IO's licences fall within our coverage?
Our coverage here is firms with licence warnings, enforcement flags or complaints. 1 of CEX.IO's 4 licence records fall within it: GFSC (Gibraltar Financial Services Commission), licence FSC1345B, exceeded scope.
Is CEX.IO regulated?
Our imported dataset lists 4 licence records for CEX.IO, of which 2 carry a "regulated" status in the source: GFSC (licence FSC1345B, status: exceeded scope); FCA (licence Number pending check, status: regulated); FINTRAC (licence Number pending check, status: registered); FinCEN (licence NMLS ID: 1804170, status: regulated). These are source fields, not our own verification β always confirm on the regulator's public register before opening an account.
How is CEX.IO rated?
The source dataset does not provide scores for CEX.IO. Its source risk classification is "risk level not supplied".
Which trading platforms does CEX.IO 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.