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KuCoin

Operating status: SCAM

Website: https://www.kucoin.com/

Broker violations and abnormal records
  • Jan 16, 2023 The Securities Commission Malaysia (SC) Added KuCoin into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against KuCoin that this firm is operating a digital asset exchange (DAX) without registration. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    In 2022, The Securities Commission Malaysia (SC) issued a warning against KuCoin that this firm is operating a digital asset exchange (DAX) without registration. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 16, 2023 BrokersView has Reviewed that KuCoin is an Unauthorized Trading Platform

    The Securities Commission Malaysia (SC) issued a warning against KuCoin that this firm is operating a digital asset exchange (DAX) without registration. The truth is, KuCoin is an unauthorized trading platform to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    The Securities Commission Malaysia (SC) issued a warning against KuCoin that this firm is operating a digital asset exchange (DAX) without registration. The truth is, KuCoin is an unauthorized trading platform to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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