CoinEx: 5 public records. The most recent is from 2026-09-15 (Closure).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
CoinEx closure · Wind-down starts: new registrations stop, futures reduce-only
Source: CoinExchecked 2026-11-04
Ontario Securities Commission / Capital Markets Tribunal
Respondent: CoinEx Global Limited; Vino Global Limited
2025-01-20 · Charged
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
2025-03-06 · Administrative order · Original wording: “trading in any securities or derivatives by or of the respondents shall cease permanently”
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
Registration withdrawn · Canada · FINTRAC
COINEX GLOBAL LIMITED
Original wording: “Registration status: Revoked”
Autorité des marchés financiers (Québec) / Financial Markets Administrative Tribunal
Respondent: CoinEx Global Limited; Vino Global Limited
2023-05-24 · Charged
Source: Autorité des marchés financiers (Québec) / Financial Markets Administrative Tribunalchecked 2026-10-17
2023-11-14 · Administrative fine · Original wording: “an administrative penalty of $2 million on the CoinEx Entities and Vino Global Limited”
Source: Autorité des marchés financiers (Québec) / Financial Markets Administrative Tribunalchecked 2026-10-17
According to DefiLlama, about $55.0M was lost in 2023-09.
Source: DefiLlamachecked 2026-11-08