MEXC Global
Why this is flagged
Unauthorised
Determined by Netherlands Authority for the Financial Markets (AFM) to be providing crypto-asset services without MiCA authorisation. Published on the ESMA MiCA non-compliant register.
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 Global
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
- Entity class
- Crypto-asset service provider
- Trading names
- 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
- Netherlands Authority for the Financial Markets (AFM) — warning16 Sept 2025
Listed on the ESMA MiCA register of non-compliant crypto-asset service providers: providing crypto-asset services without the authorisation required by Regulation (EU) 2023/1114.
- Financial Services Agency (Japan) — warning1 Nov 2024
Named on the Japan FSA list of operators conducting crypto-asset exchange business without registration, contrary to Article 63-2 of the Payment Services Act. The FSA confirmed the operator was serving Japanese residents without the required registration, operating as "MEXC".
- Financial Services Agency (Japan) — warning1 Mar 2023
Named on the Japan FSA list of operators conducting crypto-asset exchange business without registration, contrary to Article 63-2 of the Payment Services Act. The FSA confirmed the operator was serving Japanese residents without the required registration, operating as "MEXC".
Official channels
No official channels on record.