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WIDER CHECK · NO SCORE · 9 OCT 2026

CEX.IO: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)0.15% / 0.25%maker / taker

Reserves note: Not checked.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • No regulator or court action found in our limited search.
Limits

What we could not verify

Searches for incidents and legal actions (3 searches) returned no relevant primary source; incidents/legal lists empty means none found, not proof none exist. Not verified: operating entity, Italy/OAM, proof of reserves, official fees, products.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA CASP register CSV (370 rows, read 2026-10-09) accessed 2026-10-09
  2. [2] The Block - CEX.IO resumes UK operations accessed 2026-10-09
  3. [3] TradersUnion CEX.IO fees (third-party) accessed 2026-10-09