Regulatory Warning Flagged by 2 regulators

MEXC Global

Flagged by Securities Commission, Financial Services Agency · Japan (JPN)

Official Warnings (2)

Securities Commission Malaysia
Other

Operating a digital asset exchange (DAX) without registration

View Official Source
Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
Republic of Singapore

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 “MEXC”, etc.

View Official Source

Review Page

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Other Flagged Firms (JPN)

Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... Unknown (Misrepresentation of the trade name of a registe... Financial Services Agency Unregistered/Unlicensed ent... IRMGT Financial Services Agency Unregistered/Unlicensed ent... D1 Capital Partners L.P. Financial Services Agency Unregistered/Unlicensed ent... PGLM Financial Services Agency 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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