CoinEx

Trading name. Operates through 3 legal entities across 1 jurisdiction.

Regulatory position

Licence suspended or revoked in

Canada

Notes: Verified compliance review, 30/07/2026. Assessment: unauthorised. Licence verdict: enforcement_action. Confidence: high. Sanctions / enforcement: Québec Financial Markets Administrative Tribunal decision 14 Nov 2023 — unregistered platform, CAD 2m penalty against the companies and CAD 300k against founder Haipo Yang; Ontario Securities Commission filed for reciprocal orders (permanent trading ban, director/officer ban) on 20 Jan 2025. Two different entity names appear: CoinEx's own law-enforcement guidance instructs agencies to address inquiry letters to 'CoinEx Global Limited', while the current Terms of Service names 'Algebraiex Global Limited' as the contracting entity — flagged rather than resolved. Neither document gives a company registration number, country of incorporation or any licence number, and no regulator register entry was found. CoinEx operates a prohibited-jurisdictions list instead of licensing. The law-enforcement help-centre article sets out a submission procedure but the actual LE email address has been removed from the published version, so only the article URL is recorded as the LE channel; our sheet's LE link is still the correct live page. Not currently listed on the SFC Hong Kong alert list.

Licences held by entities in this group.

No active licences on record.

Against CoinEx Global Limited
Autorité des Marchés Financiers (AMF) — warning
4 Jun 2024
Investor alert naming coinex.com. Jurisdiction: France. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Source
Against CoinEx Global Limited
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — revocation
29 Feb 2024
MSB registration M20232100 revoked by FINTRAC.
Source
Against CoinEx Global Limited
Monetary Authority of Singapore (MAS) — warning
22 Oct 2020
Investor alert naming coinex.com (Coinex Foundation Ltd. (Coinex.com)). Jurisdiction: Singapore. Via IOSCO I-SCAN.
Source

Anything not on this list is not an official CoinEx channel.