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Pionex

RegisteredNo EU authorizationESMA register

Pionex Global Ltd

ExchangeSingapore Founded 2019pionex.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • US FinCEN MSB registration is the only substantive authorization
  • Order books aggregate liquidity from third-party venues
  • No MiCA application published
Overall concern
High concern

Bot-trading venue whose only substantive registration is a US MSB filing; liquidity is aggregated from third-party exchanges and there is no EU authorization.

Licenses & registrations

  • United StatesRegistered
    MSB registration
    Financial Crimes Enforcement NetworkFinCEN
    31000-1912-66032019-12-10
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
Suggest a reputation source

Recent press

  • 2026-06-04
    Grid-bot venues gain retail tractionPositive

    CoinDesk — Automated strategy products continued to attract retail flow.

  • 2026-03-12
    Aggregated liquidity models questionedNegative

    Reuters — Analysts asked how aggregated order books handle counterparty failure.

  • 2025-12-02
    Pionex adds independent reserve attestationPositive

    Bloomberg — A third-party attestation covered principal assets.

  • 2025-08-19
    Singapore tightens retail crypto marketingNeutral

    Financial Times — Operators adjusted promotional material to meet MAS guidance.

  • 2025-04-25
    Bot platform expands API tiersNeutral

    CoinDesk — Institutional API access was introduced.

Incidents & enforcement

  1. 2024-07-30Outage

    Automated strategies paused for around four hours after an upstream liquidity feed failed.

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Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 27 Aug 2026 (2026-08-27)