MEXC Exchange

unauthorisedUnverifiedWatch

Why this is flagged

Unauthorised

SourceInvestigation

Named by the Japan FSA as conducting crypto-asset exchange business without registration. No licence recorded in any register held.

Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report MEXC Exchange

If you paid this company

1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
4Report it here. Your report links this company to the others it is connected to and warns the next person.
5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers

Legal entity: MEXC Exchange
Entity class: Crypto exchange
Trading names: MEXC / MEXC Global / mexc.com · MEXC Global (Singapore) · MEXC Global · MEXC

Websites using this name

9 of 10 are flagged. None of these is listed as an official website of this company.

Licences

No licences found in the registers we check.

Regulator actions

Securities and Futures Commission (Hong Kong) — warning
30 Jul 2026
Investor alert naming mexc.com (MEXC). Jurisdiction: Hong Kong. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Source
Cyprus Securities and Exchange Commission — warning
4 Nov 2025
Investor alert naming mexc.com (mexc.com). Jurisdiction: Cyprus. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Source
Financial Services Agency (Japan) — warning
20 Jun 2025
Investor alert naming mexc.com (MEXC Trading Platform). Jurisdiction: Japan. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Source
Ontario Securities Commission — warning
30 May 2025
Investor alert naming mexc.com (MEXC). Jurisdiction: Ontario. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Source
Monetary Authority of Singapore (MAS) — warning
18 Mar 2025
Investor alert naming mexc.com (MEXC). Jurisdiction: Singapore. Via IOSCO I-SCAN.
Source
Autorité des Marchés Financiers (AMF) — warning
4 Jun 2024
Investor alert naming mexc.com. Jurisdiction: France. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Source

Official channels

No official channels on record.

Contact routes

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