Phemex: 3 public records. The most recent is from 2025-06-13 (Enforcement).
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.
Ontario Securities Commission / Capital Markets Tribunal
Respondent: Phemex Limited; Phemex Technology Pte. Ltd.
2023-09-05 · Charged
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
2025-06-13 · Administrative fine · Original wording: “shall pay, jointly and severally, an administrative penalty of $300,000”
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
According to DefiLlama, about $85.0M was lost in 2025-01.
Source: DefiLlamachecked 2026-11-08
Registration withdrawn · Canada · FINTRAC
PHEMEX TECHNOLOGY LTD.
Original wording: “Registration status: Expired”