Trading Education Platform SystemSubscribe for Free
Exchanges / Wider check / Zoomex
WIDER CHECK · NO SCORE · 9 OCT 2026

Zoomex: 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 residentsNoRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)0.1% / 0.1%maker / taker

Reserves note: Security Statement describes cold/hot wallet separation and 'independent security assessments' but no PoR or auditor named; press release names Hacken security certification. DefiLlama API lists wallet TVL about USD 35.1M (wallet balances only, third-party).

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • 2024-06-04 Autorite des marches financiers (AMF, France), via IOSCO I-SCAN: Warning listing zoomex.com as an unregistered/unlicensed entity offering financial products or services (crypto/digital assets). Outcome: Public warning. Official or regulator database source
Limits

What we could not verify

Not verified: legal entity name, platform T&C (article not located), registrations against regulator registers, PoR, OAM, incidents and legal actions (web search budget exhausted; none found). Audit 2026-10-09: no hack/withdrawal incident found in searches.

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 If something here is wrong or out of date, send a correction with a source: corrections policy.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 CASP register CSV accessed 2026-10-09
  2. [2] Zoomex - Service Restricted Countries accessed 2026-10-09
  3. [3] Zoomex - Spot Trading Fees accessed 2026-10-09
  4. [4] Zoomex - Taker's and Maker's Fee Calculation (derivatives) accessed 2026-10-09
  5. [5] Zoomex - Security Statement accessed 2026-10-09
  6. [6] Newsfile: Zoomex Officially Registers with AUSTRAC (company press release) accessed 2026-10-09
  7. [7] Zoomex - Funding fee calculation accessed 2026-10-09
  8. [8] Zoomex - Testnet account accessed 2026-10-09
  9. [9] Zoomex - Buy Crypto using fiat accessed 2026-10-09
  10. [10] Zoomex - API introduction accessed 2026-10-09
  11. [11] Zoomex - Simple Earn guide accessed 2026-10-09
  12. [12] Zoomex - Copy Trading FAQ category accessed 2026-10-09
  13. [13] Zoomex - Grid Bot introduction accessed 2026-10-09
  14. [14] DefiLlama CEX list (API) accessed 2026-10-09
  15. [15] IOSCO I-SCAN Zoomex (AMF warning) accessed 2026-10-09