Asset Reserves
Exchanges with reserves exceeding 52.45%
30 /100
$172,210,000
BTC$145.04M
CoinEx
Questionable Regulatory License
Global Business
Ecosystem Exchange
Proof of Reserves
Basic Information
Country/RegionUnited Kingdom
Exchange AbbreviationCoinEx
Company NameCoinEx.com
Operating Period5-10 years
Websitehttps://www.coinex.com/
Exchange TypeCentralized Exchange
RiskNotice
2 risk alerts
No Regulatory License
Be aware of the risks!
User Feedback
4
CoinEx has a user-friendly and easy-to-use interface. The transaction fees are reasonable but sometimes a bit complicated. Customer support is fast, however, sometimes it is not responsive in a timely manner.
Not impressed with CoinEx at all. Security's kinda shady with no robust regulatory measures in place. Trading fees? Astronomical!
First, induce to invest and cannot withdraw after making profit. Now, I cannot log in at all. Damn. I was deceived by them.
Originally, the platform promised to withdraw cash to the account within 24 hours, but now it has not been received for more than 24 hours. I have consulted customer service several times, always on the grounds of improving the withdrawal system, and the standard answer is always repeated back and forth. The currency has been released, the system has been upgraded, and the platform has not yet announced.
Capital flows
Exchanges with 24H inflows exceeding 60.70%
12 /100
+$2,419,858.77
1.39% StableTrading Volume
Exchanges with 24H trading volume exceeding --
0 /100
$69,160,000
27.24% Official Token
CET
CoinEx Token
$0.01
0.72%
24H Vol
$43,205.56
Market Cap
$8,626,934.06
Issue Time
2018-07-17
Crowdfunding Price
$0.02
Circulation (pieces)
708,633,582.00
return on investment
-41.99%
Recently destroyed (pieces)
--
Total destroyed (pieces)
--
| Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
| BTC/USDT | $78,982.76 | 2.18% | $40,861,428.07 | $670.25K/$556.70K | 747 |
| ETH/USDT | $2,479.26 | 1.37% | $8,764,077.26 | $668.77K/$769.46K | 672 |
| ZEC/USDT | $817.80 | 6.54% | $7,873,048.41 | $37.84K/$34.78K | 461 |
| SOL/USDT | $96.21 | 1.07% | $3,108,400.55 | $293.35K/$296.73K | 577 |
| XRP/USDT | $1.48 | 1.60% | $1,961,491.94 | $150.09K/$182.40K | 557 |
| DOGE/USDT | $0.08934947 | 3.84% | $1,922,733.86 | $149.53K/$168.17K | 539 |
| LTC/USDT | $52.03 | 0.52% | $1,185,122.65 | $53.64K/$51.28K | 427 |
| PEPE/USDT | $0.00000403 | 1.47% | $1,009,706.62 | $67.23K/$63.35K | 449 |
| XMR/USDT | $434.74 | 2.00% | $980,004.49 | $11.44K/$16.83K | 286 |
| ADA/USDT | $0.21999277 | 2.20% | $969,641.14 | $73.30K/$68.56K | 443 |
Exchange Overview
Exchange Overview
What is CoinEx?
Established in 2017 by industry-leading mining pool ViaBTC, CoinEx is a global cryptocurrency exchange designed with users in mind.
The platform champions transparency as one of the earliest crypto exchanges to release proof-of-reserves to protect 100% of user assets, preserving its commitment to maintaining the highest standards of integrity while ensuring a secure trading environment for its users.
CoinEx offers a smooth and pleasant trading experience through its latest features, including Mining, One-click Swap, Pre-token Trading, and its self-designed Automated Market Maker (AMM), providing interactive utilities that satisfy its 10+ million users in over 200 countries and regions.
CoinEx supports over 1300 cryptocurrencies and more than 1900 trading pairs across 18 language markets.
The exchange is home to its native token, CET (Coin Ecosystem Token), which plays a strong role in enhancing user engagement and fostering a vibrant ecosystem.
Encouraging user empowerment, CoinEx offers resources to enhance their knowledge and skills for crypto trading. With applications such as AI Analysis tailored for advanced users and Academy for beginners, CoinEx helps them trade with confidence.
By continuously improving to meet the evolving needs of its users, CoinEx strives to provide a reliable and excellent cryptocurrency trading experience as 'Your Crypto Trading Expert.’
Who is the CoinEx founder?
CoinEx was founded by Haipo Yang, a young entrepreneur and an early Bitcoin investor. Mr. Yang had his first introduction to Bitcoin in 2011 and joined the Bitcoin community in 2013. In 2016, he started developing a Bitcoin mining pool. He completed all the code of ViaBTC Pool and launched it two months later, followed by the establishment of CoinEx Exchange.
When was CoinEx launched?
CoinEx was launched in December 2017.
What coins are supported on CoinEx?
CoinEx now supports nearly 1400 innovative and premium crypto assets, including BTC, ETH, DOGE, SOL, XRP, ADA, etc.
Is it possible to use margin/futures trading on CoinEx?
On CoinEx, users can trade cryptos with up to 10X leverage. CoinEx futures contract employs several adjustable leverages ranging from 3X to 100X. Additionally, the exchange offers nearly 200 futures markets where users can access CoinEx’s easy, convenient futures trading services.
How is CoinEx’s ecosystem?
The CoinEx ecosystem, supported by ViaBTC, is dedicated to exploring and promoting the latest development models within the blockchain industry. We actively seek opportunities for growth in this sector, fostering the circulation and application of its technology. The ecosystem include:
* CoinEx, crypto trading designed with users in mind;
* CoinEx Wallet, a secure crypto wallet;
* CoinEx Smart Chain, a smart contract chain;
* CoinEx Explorer, a blockchain explorer;
* CoinEx Charity, a nonprofit blockchain charity organization.
The ecosystem aims to provide professional services and technical support to meet users' needs in cryptocurrency trading, asset management, and blockchain exploration, while CoinEx Charity serves social outreach initiatives.
What is a CoinEx Ambassador?
CoinEx Ambassadors are the exchange’s partners for its worldwide promotion. They assist CoinEx in market operations and help the exchange build a global presence. CoinEx Ambassadors could enjoy a commission ratio of up to 50% of the referee's transaction fees. Moreover, they can also receive lifetime commissions as long as they stay as Ambassadors.
Business Region
InfluenceA0
2
4
6
8
10
Deposit/Withdrawal
Trade TypeP2P
InstrumentP2P
Supported Fiat
Minimum Deposit$20
Payment MethodBank Transfer、Cash App、FPS、International Wire (SWIFT)、PayMe、PayPal、Revolut、SEPA INSTANT、Venmo、Western Union、Wise、Zelle、Zinli
News
9
Elizabeth Warren Says US Enemies Exploiting Crypto To 'Move Billions' After Iran Reportedly Uses CoinEx To Process Huge Sums
Sen. Elizabeth Warren(D-Mass.) expressed concerns on Sunday over the potential misuse of cryptocurrencies by Americas adversaries. Warren Says Crypto Legislation Will Make The Problem Worse Warren cited a Wall Street Journal report on X detailing how Iran-affiliated entities moved billions in transactions through CoinEx, a cryptocurrency exchange that . “More evidence that our adversaries exploit crypto to move billions,” the senior lawmaker said. Warren argued that the cryptocurrency legislation, i.e., the, would make the problem “worse” by creating new loopholes and urged Congress to strengthen the bill before passage. CoinEx Serving As A Conduit？ The WSJ report noted that CoinEx has played a “growing role” in connecting Irans cryptocurrency operations to the global markets, with wallets hosted by the exchange moving more than $3.84 billion over the last 7 years. The wallets received hacked cryptocurrency that originated with Irans Central Bank and were used to transact directly with accounts U.S. officials have since linked to the Islamic Revolutionary Guard Corps, the report said. In 2023, CoinEx was sued by New York Attorney General Letitia Jamesfor allegedly conducting business without proper registration in the state of New York. The exchange didn‘t immediately return Benzinga’s request for comment. Iran Using Crypto To Bypass Sanctions？ Warren has repeatedly flagged are helping move money into
Here‘s How CoinEx Became a Critical Gateway for Iran’s Crypto Economy
More than $3.84 billion in blockchain transactions have been traced between crypto exchange CoinEx and sanctioned Iranian entities over a period of more than seven years. The findings come shortly after the US Treasurys Office of Foreign Assets Control (OFAC) sanctioned four Iranian exchanges, Nobitex, BitPin, Wallex, and Ramzinex, under Executive Orders 13224 and 13902. TRM Maps CoinExs Expanding Iran Connections According to the latest report by TRM Labs, the four exchanges represented roughly $7.7 billion, or 78%, of Irans estimated $10 billion in attributed crypto activity in 2025. Despite repeated enforcement actions, Irans annual crypto volumes have remained high. CoinEx, which was founded in 2017 by Haipo Yang and operated through entities in several jurisdictions, has processed more than $79 billion in trading volume. The exchange has also faced regulatory actions in several countries. TRM‘s findings reveal that CoinEx is the largest external counterparty of Iran’s biggest crypto exchange, Nobitex. Since late 2018, more than $2.7 billion has moved between the two platforms through roughly 6.2 million blockchain transfers, averaging about $1 million per day. Nobitex has sent around $360 million more to CoinEx than it received, which suggests that funds are consistently moving from Iran to international markets through CoinEx. Activity between the
CoinEx denies Iran ties after WSJ sanctions report
CoinEx has rejected claims that it helped Iranian state-linked entities move funds through its crypto exchange after a Wall Street Journal report cited $3.84 billion in Iran-linked transactions since 2019. The exchange said it had “never established any commercial relationship” with Iranian government-related entities, Iranian domestic exchanges, the Revolutionary Guard, or sanctioned parties. CoinEx said it does not have an office or operating entity in Iran. CoinEx also said its official domain had been blocked in Iran since 2021 after it was blacklisted by the Iranian government. The exchange said that fact shows it was not a platform backed or recognized by Iranian authorities. CoinEx Official Statement Regarding The Wall Street Journal Report CoinEx is aware of the recent report published by The Wall Street Journal. We fully respect media oversight and press freedom, and understand the publics heightened concern regarding compliance, anti-money… The company said some users promoted CoinEx through its global referral program, but it denied organizing Iran-focused promotion. It said ordinary user activity should not be treated as proof of state-level sanctions evasion. CoinEx disputes on-chain reading The WSJ report said investigators traced unusual transactions from two wallets controlled by Irans central bank. It also said further tracing showed links to funds stolen from