← Companies regulators have named

Corroborated — named by more than one independent source

MEXC

4 independent authorities have published a warning or an enforcement action naming MEXC, among them Securities and Exchange Commission Thailand — Investor Alert and VARA Dubai — Warning Notices and SFC Hong Kong and Nova Scotia Securities Commission — Investor Cautions List. Each is listed below with its date and a link. What each one says differs; read them before relying on any.

Name as published
MEXC
Warned websites named with it
mexc[.]com
Jurisdiction
Not established. Our sources name this firm; they do not reliably say where it is based. The authorities that published are in Thailand, UAE, Hong Kong, Canada.
Authorities that published
Securities and Exchange Commission Thailand — Investor Alert · VARA Dubai — Warning Notices · SFC Hong Kong · Nova Scotia Securities Commission — Investor Cautions List
Independent authorities
4 (press reports are shown below but never counted)
Most recent item
2026-04-29

What regulators and prosecutors published

In each case the authority’s own words are at the link. A warning-list entry is the authority’s statement, in its own terms — lists differ in what inclusion means, and none of them is a court finding.

The authorised-firm registers we hold

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name. It is matched on the name alone, so it may describe a different firm that shares it. Shown as that engine recorded it, attributed and dated.

MEXC Ltd

mexc.com

Country given as SG

First recorded 2026-08-24 · last seen 2026-09-16

20 dated observations on record

Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.

  • 2026-09-25 — contact detail: MEXC · homepage source
  • 2026-09-16 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-02 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-02 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-02 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-02 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-02 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-01 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-01 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-01 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-01 — observation: MEXC: Buy Bitcoin & Crypto · google play source
  • 2026-09-01 — observation: Mexc.com API to MT4 - Real Time Feed/Chart · mql5.com source
  • 2026-09-01 — observation: MT5: Как подключить? | MEXC Блог · mexc.com source
  • 2026-09-01 — observation: https://www.mexc.com/en-NG/futures/cfd · mexc.com source
  • 2026-09-01 — observation: Public Statement: MEXC Global Limited · fsaseychelles.sc source
  • 2026-09-01 — observation: MEXC Review 2026: Features, Fees, Regulation & Risks · datawallet.com source
  • 2026-09-01 — observation: MEXC | Securities & Futures Commission of Hong ... · sfc.hk source
  • 2026-09-01 — observation: MEXC Available and Restricted Countries (2026) - Datawallet · datawallet.com source
  • 2026-09-01 — observation: I've encountered difficulties trying to withdraw funds from ... · sikayetvar.com source
  • 2026-09-01 — observation: MEXC Withdrawal Issues: Excessive Security Measures? · linkedin.com source

There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.

Every item we hold that names it

5 items, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.

What this record does not tell you

  • It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
  • A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
  • Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
  • Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
  • Something wrong? Tell us — we correct the record and say so.

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