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Institutional Ledger

Institution record

FireflyEX

Risk level not supplied1 of 1 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FinCEN
In our coverage
Financial Crimes Enforcement Network (FinCEN)
31000257909553Regulatedfireflyx2023Register ↗

FireflyEX: common questions

Which of FireflyEX's licences fall within our coverage?

Our coverage here is crypto exchanges and digital-asset service providers. 1 of FireflyEX's 1 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000257909553, regulated.

Is FireflyEX regulated?

Our imported dataset lists 1 licence record for FireflyEX, of which 1 carries a "regulated" status in the source: FinCEN (licence 31000257909553, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is FireflyEX rated?

The source dataset does not provide scores for FireflyEX. Its source risk classification is "risk level not supplied".

Which trading platforms does FireflyEX offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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FireflyEX — Regulation & Licence Records | Institutional Ledger