← Companies and websites regulators have named
Reported — warned about by one regulator
changelly[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
Securities Commission Malaysia — Investor Alert List published a warning naming changelly[.]com, dated 2025-01-01. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- changelly[.]com
- Regulator
- Securities Commission Malaysia — Investor Alert List
- What the regulator states
- Not authorised — the regulator states the site, or the entity behind it, is not authorised
- Notice date
- 2025-01-01
- Named with it
- Changelly
- Independent sources
- 1
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Operating a digital asset exchange (DAX) without registration]”
The list line: Changelly | Website: https://changelly[.]com/ | Website: https://play[.]google[.]com/store/apps/details?id=com[.]changelly[.]app&pcampaignid=web_share | Website: https://
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Operating a digital asset exchange (DAX) without registration]”
The list line: Changelly | Website: https://changelly[.]com/ | https://play[.]google[.]com/store/apps/details?id=com[.]changelly[.]app&pcampaignid=web_share | https://apps[.]apple[.]com/my/
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
Changelly – Instant Crypto Exchange
changelly.com
Country given as US
First recorded 2026-08-24 · last seen 2026-09-29
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 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-23 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-16 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-15 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-09 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-06 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-02 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-01 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-01 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-01 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-01 — observation: Crypto Exchange: Buy BTC・USDT · google play source
- 2026-09-01 — observation: Crypto Exchange: Buy BTC・USDT · google play 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.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website 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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