Unsupervised

PAXOS

10-15 years |  Supervision license in doubt | --

Expose Mediate Comment

Score

2.38

Trading environment

C

  • Brand strength

    1.44

  • License supervision

    0.00

  • Capital security

    0.00

  • Trading environment

    6.45

  • Software risk control

    4.00

PAXOS

PAXOS, founded in 2015 and headquartered in China, is positioned as a cryptocurrency platform offering diversified financial solutions. The company operates in the cryptocurrency industry, offering a comprehensive set of services designed to provide transparency and compliance. PAXOS 'key services include cryptocurrency brokerage services that enable users to conduct cryptocurrency transactions with a focus on compliance. The platform also includes the necessary transaction and wallet infrastructure to ensure that users can manage their digital assets securely and efficiently.


Notably, PAXOS is actively involved in securities settlement, promoting safe and efficient securities trading within the cryptocurrency space. The service is also extended to the settlement of brokers, contributing to the overall efficiency of financial transactions within the platform. PAXOS further enhances its ecosystem with Stablecoin and payment services, introducing stable digital assets like PYUSD (PayPal Dollar), PAXG (Pax Gold), and USDP (Pax Dollar). These stablecoins are designed to provide a reliable means for transactions and payments within the cryptocurrency space, pegged to fiat currencies to maintain stability. The platform also participates in tokenized infrastructure that allows various assets to be represented on the blockchain, including commodity settlement for precious metals trading and settlement. In addition, PAXOS also issues its own assets, further enriching the digital assets available on the platform.


Regulatory information

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Score

2.38/ 10

  • Country:CN
  • Founding time:2015
  • Minimum deposit:--
  • Platform attribute:--
  • Minimum Contracts:--
  • Maximum lever:--
  • Spread type:--
  • Management model:--
  • Server timezone:--
  • Service telephone:1-800-342-3736
  • Service email:press@paxos.com

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

PAXOS

1.44Brand strength 0.00License supervision 0.00Capital security 6.45Trading environment 4.00Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.