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Pionex

Official Certification
country-flagSingapore
CEX
5-10 Year
Current Enterprise Rating

5.00

Industry Rating
a⁺

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Pionex
Country
Country
Singapore
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2019
Business Status
Business Status
Active

Regulatory Information

United States

FinCEN

Oversized Operations
Regulatory Agency Logo
Current State
Current State
Oversized Operations
country
Regulatory State
United States
bank-card-back-side
Regulatory Number
31000166323126
certificate
License Plate Type
MSB License
museum
Licensed Institution
Pionex Limited
order-delivered
Address Of Licensed Institution
9888 W Belleview Ave Ste 2142, Denver, COLORADO
new-post--v1
Licensed Institution Email
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domain
Licensed Institution Website
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ringer-volume
Licensed Institution Phone
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certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2020-04-10
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

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Pionex Enterprise Introduction

Company Profile

Full Name Of Company : Pionex

Established : 2019

Headquarters Location : Singapore

Registered Capital : Undisclosed

Regulatory License : North Dakota Money Transmitter License (MTL), Fincen Registered MSB

Executive Background : The Team Is From BitUniverse And Has Extensive Experience In The Cryptocurrency Field

Consultant Team : Undisclosed

Industry Association Member : Undisclosed

Compliance Statement : Pionex Strictly Complies With Relevant Laws And Regulations To Ensure The Safety Of User Funds

Enterprise Architecture : The Company's Organizational Structure Is Not Disclosed In Detail

Equity Structure : Undisclosed

Regulatory Information

Pionex Is A Regulated Cryptocurrency Trading Platform That Holds A Money Transmitter License (MTL) In North Dakota, USA And Is Registered As A Fincen MSB. These Licenses Enable It To Legally Conduct Cryptocurrency Transactions And Related Financial Services.

Pionex's Compliance Is Reflected Not Only In Its Regulatory Licenses, But Also In Its Strict Risk Control System And User Funds Security Measures. For Example, Pionex Uses Cold Wallets To Store User Funds And Ensure Asset Security, While Using Technologies Such As Two-step Verification (2FA) And Internet Protocol Address Whitelist To Protect User Accounts.

Trading Products

Pionex Offers A Variety Of Trading Products To Meet The Needs Of Different Users, Including:

  1. Grid Trading Robot : Users Can Set Grid Trading Strategies To Automatically Buy And Sell Within A Set Price Range, Thus Capturing Profits From Market Fluctuations.
  2. Arbitrage Trading Robot : Users Can Arbitrage Price Differences Between Different Exchanges.
  3. Institutional Products : Provides Privacy And Personalized Services For High-volume Users.
  4. Alternative Coin Products : Supports The Trading Of Promising Counterfeit Products And Helps Users Diversify Their Portfolios.
  5. Investment Funds : Provides A Professionally Managed Cryptocurrency Portfolio With A Variety Of Risk Allocations To Choose From.
  6. Research And Analysis : Includes Market Reports, Educational Content And Expert Opinions To Help Users Make Informed Decisions.

Trading Software

Pionex's Trading Software Has The Following Features:

  1. User-friendly Interface : Suitable For Both Novice And Experienced Traders, Users Can Easily Navigate And Quickly Find The Desired Functions.
  2. Mobile App : Users Can Trade Anytime, Anywhere, Monitor Market Dynamics, And Manage Portfolios.
  3. Trading Tools : Including Fixed Investment Functions, Grid Trading, Arbitrage Trading, Etc., To Meet The Needs Of Different Trading Strategies.

Deposit And Withdrawal Methods

Pionex Provides A Variety Of Deposit And Withdrawal Methods, Which Is Convenient For Users To Operate:

  1. Deposit Methods : Support Cryptocurrency Deposits Such As Bitcoin, Ethereum, Tether, Binance, And Fiat Currency Deposits Such As USD, EUR, And GBP.

  2. Processing Time : Cryptocurrency Deposits Usually Arrive Immediately, And Fiat Currency Deposits Take Several Working Days To Process.

  3. Fee : Cryptocurrency Deposits Are Free, And There Is A 1% Fee For Depositing Fiat Currency.

  4. Withdrawal Method : Cryptocurrency Withdrawals And Fiat Currency Withdrawals Are Supported.

  5. Processing Time : Cryptocurrency Withdrawals Are Usually Processed Within Minutes, And Fiat Currency Withdrawals Take Several Business Days.

  6. Fee : There Is A 0.05% Fee For Withdrawing Cryptocurrency And A 1% Fee For Withdrawing Fiat Currency.

Customer Support

Pionex's Customer Support Team Can Be Contacted At:

  1. Email Support : [email protected]
  2. Live Chat Support : Live Help

Customer Support Is Available For A Limited Time And Users May Need To Wait For A Reply.

Core Business And Services

Pionex's Core Business And Services Include:

  1. Cryptocurrency Trading : Provides Centralized Exchange Services To Support Multiple Cryptocurrency Trading Pairs.
  2. Quantitative Trading Robot : Provides A Variety Of Automated Trading Tools To Help Users Achieve Efficient Trading.
  3. Investment Management : Helps Users Achieve Professional Portfolio Management Through Dual Investment And Investment Fund Functions.
  4. Market Education : Provides Announcements And Blogs To Help Users Understand Market Dynamics And Trading Strategies.

Technical Infrastructure

Pionex's Technical Infrastructure Has The Following Features:

  1. Extremely Fast Matching Engine : Provides Efficient Transaction Execution To Ensure That User Orders Are Filled Quickly.
  2. Multiple Security Measures : Including Cold Wallet Storage, Two-step Verification (2FA) And Internet Protocol Address Whitelisting To Ensure The Security Of User Assets.
  3. Merkel Tree : Regularly Updated To Allow Users To View The Details Of Their Assets At Any Time.

Compliance And Risk Control System

Pionex's Compliance And Risk Control System Includes:

  1. Compliance : Holds A Money Transmitter License (MTL) In North Dakota, USA, And Is Registered As An MSB For Fincen.
  2. Risk Management : Helps Users Reduce Market Volatility Risk Through Automated Tools Such As Grid Trading And Arbitrage Trading.
  3. Security Measures : Technical Means Such As Cold Storage, Two-step Verification, And Internet Protocol Address Whitelist To Ensure The Safety Of User Funds.

Market Positioning And Competitive Advantage

Pionex's Market Positioning And Competitive Advantages Include:

  1. Automated Trading Tools : Provide A Variety Of Quantitative Trading Robots To Help Users Achieve Efficient And Disciplined Trading.
  2. Low Transaction Fees : A Fee Of 0.05% Is Charged To Those Who Eat Orders, And A Fee Of 0.02% Is Charged To Those Who Place Orders. Transaction Fees Are Relatively Low.
  3. Rapid Expansion : Pionex Operates In 47 States In The United States And Plans To Expand To More States In The Future.
  4. User-friendly Interface : Suitable For Both Novice And Experienced Traders, Ensuring Users Receive An Intuitive Trading Experience.

Customer Support And Empowerment

Pionex Empowers Customers By:

  1. Educational Resources : Provides Announcements And Blogs To Help Users Understand Market Trends And Trading Strategies.
  2. Automated Trading Tools : Provide A Variety Of Quantitative Trading Robots To Help Users Automate Trading.
  3. Client Server : Provide Email And Online Chat Support To Help Users Solve Problems In Trading.

Social Responsibility And ESG

Pionex Does Not Disclose Specific Information On Social Responsibility And ESG.

Strategic Cooperation Ecology

Pionex's Strategic Cooperation Ecology Is Not Disclosed In Detail.

Financial Health

The Financial Health Of Pionex Has Not Been Disclosed In Detail.

Future Roadmap

The Future Roadmap Of Pionex Includes:

  1. Expanding The US Market : Plans To Expand To More States In The Future To Serve More Users.
  2. Adding Trading Pairs : Plans To Add More Cryptocurrency Trading Pairs To Meet User Requests.
  3. Optimizing Trading Experience : Continuously Optimizing The Trading Platform To Improve Trading Efficiency And User Experience.

Summary

Pionex Is A Regulated Cryptocurrency Trading Platform That Offers A Diverse Range Of Trading Products And Tools To Meet The Needs Of Different Users. With Its Automated Trading Tools, Low Transaction Fees, And User-friendly Interface, Pionex Has A Significant Competitive Advantage In The Cryptocurrency Trading Space.

Pionex Enterprise Security

https://www.pionex.com/
NaN
Website First Screen Speed
FAST
Website UI Refinement
GOOD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:31:15 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2019
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 2:54:09 PM(Technical Support - FinanceWiki AI)

https://www.pionex.com/de/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:31:20 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2019
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 2:54:13 PM(Technical Support - FinanceWiki AI)

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.