← Companies and websites regulators have named
Reported — warned about by one regulator
kucoin[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
VARA Dubai — Warning Notices published a warning naming kucoin[.]com, dated 2026-03-05. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- kucoin[.]com
- Regulator
- VARA Dubai — Warning Notices
- What the regulator states
- Not authorised — the regulator states the site, or the entity behind it, is not authorised
- Notice date
- 2026-03-05
- Named with it
- Phoenixfin Pte Ltd
- 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.
“It has come to VARA's attention that the company may be providing Virtual Asset activities to Dubai residents without the necessary regulatory approvals and misrepresenting its licensing status. As a result, the company has been instructed to cease and desist all unlicensed VA activities.”
The list line: Phoenixfin Pte Ltd, Kucoin www[.]kucoin[.]com
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 no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.
Other items we hold that name it
Named in these items; they are shown, not counted as warnings.
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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