Regulatory Warnings Database

Over 14 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

14 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-14 of 14 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
KucoinRX / KUCOIN-RX.COM / KUCOINRX.COM
KUCOINRX.COM 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Nov 2025 — View
Kucoin Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Kucoin Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
KUCOIN STACK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
KuCoin / kucoin.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
KuCoin Securities Commission Other MYS — — View
Kucoine Financial Market Authority Other AUT — — View
Kucoine (Coinall Global Company Limited) Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
KucoinRX / KUCOIN-RX.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://kucoine.net Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
KuCoin Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — — View
KuCoin (Canada warning) CSA Unauthorised CAN — — View

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