No verified current license or warning. The register records we found are listed below.
Latest: 2025-06-13
We don't have a sourced record of the operating company yet.
Reserves pageXTelegramApp StoreGoogle Play
Links from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
Takame has not found a verified current license or registration for Phemex on the registers it checks.
No regulator warning or order about Phemex is on the lists Takame checks.
Hacks on record: 1. Enforcement cases on record: 1. Latest: 2025-06-13.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.0/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Nothing recorded
Safety10 of 25
Incidents10 of 20
Size9.7 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.
phemex.comNot on the European Union register we read.
All 32 jurisdictions-24.8% over this period
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Canada · FINTRAC
Registered entity: PHEMEX TECHNOLOGY LTD.
Struck off 2024-12-31
Registration status: Expired
Foreign Exchange
Money Transferring
Virtual Currency
M22687549
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Excluding own token
$266.9M
Total $266.9M
Source: DefiLlama, wallets published by the exchange · 2026-11-08
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
By 24h volume. 142 coins trade here in total.
BitcoinBTC/USDT · $186.7M$75,702+0.11%
EthereumETH/USDT · $56.3M$2,224-0.08%
XRPXRP/USDT · $16.5M$1.15-0.53%
USDCUSDC/USDT · $13.2M$1.00-0.03%
TRONTRX/USDT · $12.6M$0.3202+0.38%
SolanaSOL/USDT · $10.8M$89.05+0.26%
USD1USD1/USDT · $7.3M$0.9984-0.13%
ZcashZEC/USDT · $6.4M$1,227-1.50%
HyperliquidHYPE/USDT · $5.9M$76.08-1.35%
Bitcoin CashBCH/USDT · $3.7M$245.30-0.81%
PepePEPE/USDT · $3.6M$0.00000503+4.79%
Tether GoldXAUT/USDT · $3.4M$4,062+0.02%
DogecoinDOGE/USDT · $3.4M$0.07092-0.13%
NEAR ProtocolNEAR/USDT · $3.0M$3.60-0.88%
Official TrumpTRUMP/USDT · $2.9M$1.17-0.26%
CardanoADA/USDT · $2.9M$0.1797-0.06%
ChainlinkLINK/USDT · $2.6M$10.63-1.02%
EthenaENA/USDT · $1.9M$0.1534-1.98%
ZamaZAMA/USDT · $1.8M$0.0636-7.02%
BNBBNB/USDT · $1.6M$695.71+0.28%
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