MEXC

In our imported dataset, MEXC (legal entity reference: MEXC) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: MTR (Estonian Financial Intelligence Unit (MTR register)) — licence FRK001138, status: regulated, Tier-2; MTR (Estonian Financial Intelligence Unit (MTR register)) — licence FVT000278, status: regulated, Tier-2; MTR (Estonian Financial Intelligence Unit (MTR register)) — licence FVR001254, status: regulated, Tier-2; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000278092489, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MTR, FinCEN public register.

MEXC is registered at Keemia tn 4, Kristiine linnaosa, Tallinn, Harju maakond, 10616 and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (MTR, FinCEN) should be evaluated for cross-border passporting and local solicitation rules.

MEXC carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with MEXC, institutional and retail allocators should: (1) confirm the domain (mexc.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MTR.