MEXC-Exchange has been designated a high-risk platform: a complete ban on transactions involving its addresses has been imposed
07.11.2026
Due to an update to the provider’s anti-money laundering (AML) policies, the MEXC-Exchange platform (formerly known as MXC-Exchange) has been officially classified as a high-risk service.This decision is based on the latest results of a comprehensive risk assessment conducted by leading AML analytics providers. The analysis revealed elevated levels of suspicious transactions, as well as insufficient transparency regarding customer identification and compliance with international financial monitoring standards.In accordance with the updated requirements, all transactions involving addresses associated with MEXC-Exchange are now strictly prohibited. This includes both receiving and sending funds to these addresses. Violation of this prohibition may result in the blocking of transactions and additional verification measures by security services.To ensure the security of client funds and compliance with the law, users are strongly advised to refrain from any interactions with this platform. The company will continue to monitor and update the list of high-risk services as part of its strategy to minimize financial and reputational risks.These measures are in line with global trends toward tighter control over financial flows and are aimed at protecting clients’ interests and maintaining a high level of trust in the service.