Named by regulators in Malaysia
None in the hack database and enforcement records we track.
We don't have a sourced record of the operating company yet.
FeesXTelegramApp 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 Pionex on the registers it checks.
Regulators in Malaysia have named Pionex in a warning or order.
Takame's records show no hacks and no enforcement cases for Pionex.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.2/ 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
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size11.8 of 15
From the 24-hour volume CoinGecko reports (not collected by us)
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
Named by a regulator regulatory coverage. On a regulator's non-compliance list, or warned by a regulator while holding no license in any register we check.
Read the source record below before depositing funds.
www.pionex.comNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
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.
Malaysia · SC alert list
Registered entity: Pionex
Listed 2026
The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.
Operating a digital asset exchange (DAX) without registration
Malaysia
Canada · FINTRAC
Registered entity: PIONEX INC
Struck off 2024-07-31
Registration status: Expired
Virtual Currency
M21258150
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
Pionex has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
Comments on Pionex
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