Institution record
MEXC
- Source score
- 5.5
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Estonian Financial Intelligence Unit (RAB / MTR Register) | FVR001254 | Regulated | MXC Estonia OÜ | 2019-12-20 | |
Financial Crimes Enforcement Network (FinCEN) | 31000278092489 | Regulated | MEXC FUTURE Tech Inc. | 2024-08-02 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | FRK001138 | Regulated | MXC Estonia OÜ | 2019-12-20 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | FVT000278 | Regulated | MXC Estonia OÜ | 2020-11-05 |
Peer source record comparison
Compare imported fields for MEXC and other records in our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| MEXC (this record) | Estonian Financial Intelligence Unit (RAB / MTR Register)Financial Crimes Enforcement Network (FinCEN)Estonian Financial Intelligence Unit (RAB / MTR Register)+1 | 4 / 4 | Risk level not supplied | 5.5 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
MEXC: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MEXC's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with MEXC (legal entity reference: MEXC); 4 are labelled "regulated" and 4 are labelled regulated or registered: Estonian Financial Intelligence Unit (RAB / MTR Register) — licence FVR001254, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000278092489, status: regulated; Estonian Financial Intelligence Unit (RAB / MTR Register) — licence FRK001138, status: regulated; Estonian Financial Intelligence Unit (RAB / MTR Register) — licence FVT000278, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crimes Enforcement Network (FinCEN) public register.
Which of MEXC's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is MEXC's institutional risk classification, enforcement exposure, and score profile?
MEXC carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.5, risk & licensing: 5.7, brand: 5.3, market influence: 5.4, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to MEXC's platforms, entity structure, and complaints?
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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Estonian Financial Intelligence Unit (RAB / MTR Register).