Item: Phemex
Rating: 6.37

Score

0.00 10

Regulatory 3.05

Business 6.39

Risk Manag 6.39

Influence index 8.92

Trading Environment Index 8.96

Influence

AAA

Licenses

FinCENExceeded

MSB License

Overview

Company Name

Phemex

Phone of the company

Company website

https://phemex.com/

https://phemex.com/ru

Twitter

https://twitter.com/phemex_official

Facebook

https://www.facebook.com/Phemex.official

Customer Service Email Address

Support@phemex. com

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

Phemex

2-5 years|

MSB License|

Suspicious Overrun|

Medium potential risk

Website https://phemex.com/

Website Prev Vol 7 Days Influence

WikiBit Risk Alerts

Previous Detection 2022-08-19

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000171217304), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Exposure

Hong Kong

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

ETH Ethereum

$ 1.2241b

40.29%

BTC Bitcoin

$ 443.043m

14.58%

ADA Cardano

$ 147.534m

4.85%

DOT Polkadot

$ 124.808m

4.1%

SOL Solana

$ 106.67m

3.51%

DOGE Dogecoin

$ 106.126m

3.49%

XTZ Tezos

$ 96.163m

3.16%

LINK Chainlink

$ 85.923m

2.82%

XRP XRP

$ 82.866m

2.72%

UNI Uniswap

$ 58.739m

1.93%

MANA Decentraland

$ 58.65m

1.93%

CHZ Chiliz

$ 54.087m

1.78%

LTC Litecoin

$ 45.121m

1.48%

ATOM Cosmos

$ 26.309m

0.86%

MATIC Polygon

$ 24.098m

0.79%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Phemex

Industry Median

Industry Average

Data Sources

WikiResearch WiKi Research 2022.08.19 Update

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