Regulatory Warning Flagged by 4 regulators

Kucoin

Flagged by Ontario Securities Commission, Alberta Securities Commission, Securities Commission, Financial Services Agency · Alberta (CAN)

Official Warnings (4)

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
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Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related Website: kucoin.com

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Securities Commission Malaysia
Other

Operating a digital asset exchange (DAX) without registration.

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Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
Republic of Seychelles

2. Content, etc. of Business
Provide the crypto-asset exchange service on the internet without the statutory registration in Japan.

3. Notes
The name of the crypto-asset exchange service provided on the internet by the company is “KuCoin”, etc.

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Review Page

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Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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.

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