CEX.IO

In our imported dataset, CEX.IO (legal entity reference: CEX.IO) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 3 are marked regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence NMLS ID: 1804170, status: regulated; Financial Conduct Authority — licence Not supplied, status: regulated; GFSC (Gibraltar Financial Services Commission) — licence FSC1345B, status: exceeded scope; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence Not supplied, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority, GFSC public register.

CEX.IO is registered at 33 St. James's Square, London, Greater London, SW1Y 4JS, United Kingdom and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority, GFSC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) should be evaluated for cross-border passporting and local solicitation rules.

CEX.IO carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (GFSC: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with CEX.IO, institutional and retail allocators should: (1) confirm the domain (cex.io) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crimes Enforcement Network (FinCEN).