Regulatory Warning

Kazuki Coin & KPay

Flagged by Securities Commission · Malaysia (MYS)

Official Warnings (1)

Securities Commission Malaysia
Other

Offering of digital currencies to Malaysians and facilitating the trading of digital currencies without the authorization of the SC

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar