Phemex - Audit: 286


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Removed
Status Name Link Description Location Note Contact Processor Subcategory Created Date Updated Date
Admitted Phemex https://phemex.com/trade/XMRUSD Pairs: XMR/USD up to 20x leverage trading on XMR/ USD pair; this may only be a trading pair for older accounts Exchanges > KYC Exchanges (Non-United States) 9/12/2023 6:07:02 PM 9/14/2023 8:50:08 PM
Removed Phemex https://phemex.com/trade/XMRUSD Pairs: XMR/USD up to 20x leverage trading on XMR/ USD pair; this may only be a trading pair for older accounts Exchanges > KYC Exchanges (Non-United States) 9/12/2023 6:07:02 PM 12/29/2023 7:11:24 PM
Removed Phemex https://phemex.com/trade/XMRUSD Pairs: XMR/USD up to 20x leverage trading on XMR/ USD pair; this may only be a trading pair for older accounts Exchanges > KYC Exchanges (Non-United States) 9/12/2023 6:07:02 PM 8/19/2024 12:43:33 PM
Removed Phemex https://phemex.com/trade/XMRUSD Pairs: XMR/USD up to 20x leverage trading on XMR/ USD pair; this may only be a trading pair for older accounts Exchanges > KYC Exchanges (Non-United States) 9/12/2023 6:07:02 PM 8/19/2024 12:48:25 PM

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