Institution record
UEEx
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000206329343 | Exceeded scope | UEEX TECHNOLOGY LTD | 2022-01-06 | — |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000221116895 | Exceeded scope | UEEX TECHNOLOGY LTD. | 2022-07-19 | — |
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M22339930 | Exceeded scope | UEEX TECHNOLOGY LTD. | 2022-01-12 | — |
UEEx: common questions
Which of UEEx's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 3 of UEEx's 3 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000206329343, exceeded scope; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000221116895, exceeded scope; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M22339930, exceeded scope.
Is UEEx regulated?
Our imported dataset lists 3 licence records for UEEx, of which 0 carry a "regulated" status in the source: FinCEN (licence 31000206329343, status: exceeded scope); FinCEN (licence 31000221116895, status: exceeded scope); FINTRAC (licence M22339930, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is UEEx rated?
The source dataset does not provide scores for UEEx. Its source risk classification is "risk level not supplied".
Which trading platforms does UEEx offer, and are there complaints?
The source lists UEEx. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.