Kucoin.com (Domain) Investigation Report
Generated on Feb 4, 2026
Why we think so?
KuCoin.com is a well-established cryptocurrency exchange platform with about 18 million monthly visits and a global rank near #1,055. Its site utilizes reputable services like Amazon AWS and Cloudflare, indicating solid technical infrastructure. KuCoin supports multiple payment systems including PayPal, Visa, and Apple Pay. The domain has active trademarks registered under Fortunate Icon Limited, confirming brand legitimacy. There are no indications the site is blacklisted or flagged for scams. User feedback is mixed, praising extensive altcoin options and low fees, but noting issues like slow customer support and occasional KYC delays. KuCoin has faced legal action, notably a $22M settlement banning New York users for securities violations, but no ongoing lawsuits are evident. Warnings mainly concern scams targeting users via impersonation and phishing, rather than the platform itself. Official KuCoin channels provide education on avoiding fraud. Overall, KuCoin.com demonstrates strong legitimacy with some user service concerns and regulatory compliance issues in certain regions.
Risk Insights
Strong Brand Protection
- Multiple valid trademarks registered.
- Trademark owners identified as Fortunate Icon Limited.
Robust Technical Infrastructure
- Uses Amazon AWS and Cloudflare servers.
- Maintains a valid SSL certificate.
- High traffic volume indicates active usage.
Active Scam Awareness
- KuCoin warns of external scams targeting users.
- No evidence KuCoin itself is fraudulent.
- Users advised to enable 2FA and verify official channels.
Category Scores
Red Flags & Warnings
- User complaints about slow customer support and KYC delays.
Detailed Checks & Insights
0-100 Scale
Domain age and registrar check
Score: 90
Domain age and registrar check
"Long-term ownership and reputable registrar enhance trust."
Reason: Domain registered since 2013 with a reputable registrar (Amazon Registrar, Inc.) and uses privacy protection services.
Website traffic and ranking check
Score: 90
Website traffic and ranking check
"Substantial user traffic indicates legitimacy and popularity."
Reason: High global traffic rank (#1,055) with about 18 million monthly visits mostly from reputed countries like India and the US.
Trademark ownership verification
Score: 80
Trademark ownership verification
"Trademark protection supports brand authenticity and reduces impersonation risks."
Reason: Multiple live trademarks registered to Fortunate Icon Limited protecting the KUCOIN brand.
Blacklist and security risk scan
Score: 90
Blacklist and security risk scan
"No detected blacklists suggest a clean security profile."
Reason: Domain is not blacklisted by crypto scam sniffers or flagged by Google Safe Browsing.
User reviews and scam report analysis
Score: 70
User reviews and scam report analysis
"Mixed reviews caution about support but do not imply fraud."
Reason: User reviews highlight good features and some service complaints but no credible scam accusations against KuCoin itself.
Legal and regulatory check
Score: 70
Legal and regulatory check
"Resolved legal issues with no current disputes are positive for stability."
Reason: KuCoin settled a major lawsuit with NY Attorney General banning access in NY and paying $22M but no ongoing litigation detected.
Your Next Steps
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1
Use official KuCoin.com site and enable 2FA for secure access.
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2
Be cautious of phishing and impersonation scams targeting KuCoin users on social media or emails.
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3
Verify communication channels and avoid sharing credentials outside official platforms.
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4
Monitor for updates regarding regional regulatory restrictions or legal developments.
Key Evidence & Citations
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SimilarTech Domain Analysis for KuCoin
⤷ Technical infrastructure and traffic data supporting trust.
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WHOIS and SSL Certificate Data for KuCoin.com
⤷ Domain registration and SSL certificate information confirm long-term and valid ownership.
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USPTO Trademark Search for KUCOIN
⤷ Registered trademarks under Fortunate Icon Limited affirm brand authenticity.
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Crypto Scam Sniffer results for KuCoin.com
⤷ No blacklisting or scam flags detected.
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External Review Aggregation and Scam Reports on KuCoin
⤷ Comprehensive user feedback and scam report analysis; no indication KuCoin.com is fraudulent.
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