As part of our commitment to international AML and compliance standards, PLEX continuously monitors developments across the global crypto ecosystem.
Several cryptocurrency platforms have recently become subject to increased regulatory scrutiny, sanctions, or compliance-related restrictions.
As a licensed VASP, PLEX may be required to conduct additional verification procedures or restrict certain transactions involving high-risk platforms.
Platforms currently associated with elevated compliance risk include:
•
Rapira
• Grinex
• Arvix pro
• Aifory
• Nobitex
• Garantex
• Wallex
• Pooleno
• Raastin
• Bitpapa
• Exmo
• Huobi
🛡 Your security comes first.
If you plan to send or receive funds involving any exchange and are unsure about potential compliance risks, we recommend contacting the PLEX team before initiating the transaction.
👨💻 Our team will help you assess potential risks and avoid unnecessary delays, restrictions, or verification issues.
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