Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
MEXC Global (mc-gobtc.com)
www.mc-gobtc.com |
ASIC (Australia) | AUS | 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 Global (www.mexc.com)
www.mexc.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| MEXC Global | Securities Commission | MYS | — | Page | View | |
| MEXC Global | Financial Services Agency | JPN | — | 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.