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- Phemex
Score
0.00 10
Regulatory 3.05
Business 6.50
Risk Manag 6.50
Influence index 9.22
Trading Environment Index 9.29
Influence
AAA
Licenses

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

2

Phemex
2-5 years|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2022-10-06

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

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 3.3116b

$ 3.3116b

47.81%

ETH Ethereum

$ 1.6444b

$ 1.6444b

23.74%

SOL Solana

$ 355.261m

$ 355.261m

5.12%

XRP XRP

$ 268.506m

$ 268.506m

3.87%

UNI Uniswap

$ 250.384m

$ 250.384m

3.61%

LINK Chainlink

$ 199.04m

$ 199.04m

2.87%

ADA Cardano

$ 158.204m

$ 158.204m

2.28%

LTC Litecoin

$ 137.823m

$ 137.823m

1.98%

DOT Polkadot

$ 89.409m

$ 89.409m

1.29%

ATOM Cosmos

$ 58.783m

$ 58.783m

0.84%

CHZ Chiliz

$ 51.35m

$ 51.35m

0.74%

ALGO Algorand

$ 40.609m

$ 40.609m

0.58%

DOGE Dogecoin

$ 37.535m

$ 37.535m

0.54%

MANA Decentraland

$ 25.088m

$ 25.088m

0.36%

TRX TRON

$ 23.789m

$ 23.789m

0.34%
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 2022.10.06 Update
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