Public company intelligence record

Phemex Global Ltd / phemexglobalimited.org

Phemex Global Ltd / phemexglobalimited.org. Recorded domain: phemexglobalimited.org. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name: Phemex Global Ltd / phemexglobalimited.org
Recorded URL: https://phemexglobalimited.org/
URL text as imported: phemexglobalimited.org
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Phemex Global Ltd / phemexglobalimited.org (phemexglobalimited.org)?

This database links 2 attributable regulator notices to the Phemex Global Ltd / phemexglobalimited.org 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: Financial Conduct Authority.

Research identity: Phemex Global Ltd / phemexglobalimited.org
Matched domain: phemexglobalimited.org

Financial Conduct Authority

Name in source: Phemex Global Ltd / phemexglobalimited.org
URL text in source: https://phemexglobalimited.org
Source jurisdiction: United Kingdom
Source validation date: 9 October 2023
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Financial Conduct Authority

Name in source: Phemex Global Ltd / phemexglobalimited.org
URL text in source: https://phemexglobalimited.org
Source jurisdiction: United Kingdom
Source validation date: 9 October 2023
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

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