Regulatory Warnings Database
Over 33 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.
33
Flagged Firms
68+
Regulators
73
Countries
Showing 1-33 of 33 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
mexc.com
mexc.com |
Cyprus Securities and Exchange Commission | CYP | Nov 2025 | Page | View | |
| MEXC Trading Platform | Financial Services Agency | JPN | Jun 2025 | Page | View | |
|
MEXC Global (mc-gobtc.com)
www.mc-gobtc.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| MEXC | Ontario Securities Commission | CAN | May 2025 | Page | View | |
|
MEXC Global (mc-mybtc.com)
www.mc-mybtc.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
MEXC Global (mexc-gobit.com)
www.mexc-gobit.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
MEXC Global (mx-mybtc.top)
mx-mybtc.top |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
MEXC (mx-yybtc.top)
www.mx-yybtc.top |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
MEXC-bydbit (mexc-bydbit.com)
www.mexc-bydbit.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
MEXC (mx-mebtc.top)
www.mx-mebtc.top |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
MEXC Global (www.mexc.com)
www.mexc.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
www.mexc.com
www.mexc.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
MEXC-btc (mexc-tobtc.top)
www.mexc-tobtc.top |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
https://mexc-ccbit.com
mexc-ccbit.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://www.mexc-mybit.com
www.mexc-mybit.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
| www.lvmexchange.com/fr/ | AMF (France) | FRA | Apr 2020 | Page | View | |
|
Gateway Mercantile Exchange
www.gmexchange.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| https://primexclub.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://lvmexchange.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.klimexcm.com | Financial Supervisory Authority | ROU | — | Page | View | |
| btcmexc.net | Financial Market Authority | AUT | — | Page | View | |
| MEXC | British Columbia Securities Commission | CAN | — | Page | View | |
| MEXC.com | Financial Market Authority | AUT | — | Page | View | |
| https://www.mexc-mybit.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://mexc-ccbit.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MEXC | Autorité des marchés financiers | CAN | — | Page | View | |
| MEXC-btc (mexc-tobtc.top) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MEXC | Securities and Futures Commission | HKG | — | Page | View | |
| MEXC-TOBTC (mexc-tobtc.top) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| HTTPS://WWW.MEXC.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MEXC Global | Securities Commission | MYS | — | Page | View | |
| MEXC Global | Financial Services Agency | JPN | — | Page | View | |
| “MEXC EXCHANGE” | Hellenic Capital Market Commission | GRC | — | Page | 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.