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Domain Due Diligence

Report for Mexc.com

Report Date
October 13, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

MEXC.com is a prominent cryptocurrency exchange serving about 25.8 million monthly visitors globally, with significant traffic from India, Japan, and the Philippines. It uses established technologies like Akamai and Amazon, indicating robust infrastructure. The domain is well-established since 2000, under Amazon Registrar, and maintains valid SSL certificates. However, multiple financial regulators across jurisdictions flag MEXC as unlicensed or unauthorized, warning about investor risk and fund safety. User reviews are generally negative, with many complaints about unexpected account freezes, fund clawbacks, and unresolved disputes, though some losses are attributed to normal market volatility. MEXC operates formal dispute resolution processes and cooperates with law enforcement on asset seizures. While the exchange markets itself as a trusted platform with anti-fraud efforts, regulatory warnings and user dissatisfaction signal caution for potential users.

Confidence Score
38%

Risk Insights

⚠️

Regulatory Warnings Present

  • Multiple official regulators flag MEXC as unlicensed and risky.
  • Investor funds are not protected by law in key markets.
  • Users should approach with caution.
❗

User Complaints on Fund Losses

  • Frequent reports of unexplained fund deductions and account freezes.
  • Disputes require arbitration, limiting collective legal recourse.
  • Support responsiveness varies, frustrating users.
✅

Technical Infrastructure is Robust

  • Uses Akamai and Amazon hosting services.
  • Website secured with valid current SSL certificate.
  • Stable global traffic and engagement metrics.

Contradictory Signals

While infrastructure is strong, regulatory and reputation signals point to significant operational risks.

Signal A: Robust technical setup with high traffic and valid security measures.

Signal B: Regulatory bans and widespread user complaints about fund losses and service issues.

Category Scores

Red Flags & Warnings

  • Unlicensed operation warnings from multiple financial regulators signaling high investor risk.
  • User complaints about unexplained fund deductions and account restrictions causing financial losses.
  • Negative user reviews averaging very low ratings, indicating poor customer satisfaction.

🔎 Detailed Checks & Analysis

Identity Verification

Score: 80/100
Passed

"mexc.com uses Amazon Registrar, has valid SSL certificates issued in 2025, and leverages established CDN and hosting services like Akamai and Amazon Web Services."

Reason: Domain registered since 2000 and hosted on reputable infrastructure with valid SSL.

Reputation & Reviews

Score: 25/100
Failed

"Multiple regulators globally have listed MEXC as unlicensed or unauthorized. Reviews.io shows average user rating is 1.78/5, with many complaints of fund losses and unresolved disputes."

Reason: Negative user reviews and multiple regulatory warnings highlight significant risks.

Technical Security

Score: 80/100
Passed

"MEXC deploys Akamai CDN and Amazon hosting, employs SSL encryption verified as current and valid, indicating solid technical security measures."

Reason: The website uses industry-standard security features and a stable technical setup.

Content Quality

Score: 40/100
Failed

"Official content warns against impersonation scams but does not fully address user complaints about fund clawbacks and disputes comprehensively."

Reason: While the site offers anti-fraud guides and user support, content on user disputes and risk is lacking in transparency.

Legal & Compliance

Score: 30/100
Failed

"Regulators such as BaFin and ASIC warn that MEXC operates without proper authorization. No reported major regulatory sanctions but regulatory and investor warnings indicate compliance issues."

Reason: MEXC lacks required licenses in key jurisdictions and remains on investor alert lists.

Business Validity

Score: 35/100
Failed

"Despite large user base and global traffic, ongoing unresolved disputes and regulatory warnings weaken trust in the platform’s business integrity."

Reason: Active in market with strong traffic but underlying regulatory and complaint issues undermine business trustworthiness.

Your Next Steps

  • 1

    Avoid depositing funds on mexc.com until your jurisdiction's regulatory status is clear.

  • 2

    Verify any claims against the platform through official regulators and consider consumer protection options if trading.

  • 3

    Report any suspicious activity related to mexc.com to your local financial regulator and consumer protection agencies.

  • 4

    Monitor official MEXC communication channels for updates on dispute resolution and security improvements.

  • 5

    Use caution when sharing personal or financial information with third parties claiming to represent MEXC.

Evidence & Citations

🕵🏻 Keep investigating

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