Monetary Authority of Singapore
- Name in source
- PHEMEX
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
PHEMEX
PHEMEX. Recorded domain: phemex.com. Regulatory source: Monetary Authority of Singapore. Check source details, recorded identity and available research.
- Recorded entity name
- PHEMEX
- Recorded URL
- https://phemex.com/
- URL text as imported
- phemex.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for PHEMEX (phemex.com)?
This database links 3 attributable regulator notices to the PHEMEX record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore; Financial Market Authority; Financial Conduct Authority.
- Research identity
- PHEMEX
- Matched domain
- phemex.com
Financial Market Authority
- Name in source
- Phemex
- Source jurisdiction
- Austria
- Source validation date
- 7 January 2025
- Source classification
- Other
Financial Conduct Authority
- Name in source
- Phemex
- Source jurisdiction
- United Kingdom
- Source validation date
- 12 February 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services