Financial Services Agency
- Name in source
- KuCoin
- URL text in source
- https://www.kucoin.com/ja
- Source jurisdiction
- Japan
- Source validation date
- 27 March 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
KuCoin
KuCoin. Recorded domain: kucoin.com. Regulatory source: Financial Services Agency. Check source details, recorded identity and available research.
- Recorded entity name
- KuCoin
- Recorded URL
- https://kucoin.com/ja
- URL text as imported
- https://www.kucoin.com/ja
- Reported jurisdiction
- Japan
- Record added
- 2026-06-08
What regulatory information is recorded for KuCoin (kucoin.com)?
This database links 5 attributable regulator notices to the KuCoin record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Agency; Financial Services Agency; Securities Commission; Alberta Securities Commission; Ontario Securities Commission.
- Research identity
- KuCoin
- Matched domain
- kucoin.com
Financial Services Agency
- Name in source
- KuCoin
- Source jurisdiction
- Japan
- Source validation date
- 2 December 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Securities Commission
- Name in source
- KuCoin
- Source jurisdiction
- Malaysia
- Source validation date
- 7 May 2024
- Source classification
- Other
Alberta Securities Commission
- Name in source
- Kucoin
- Source jurisdiction
- Alberta
- Source validation date
- 5 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Ontario Securities Commission
- Name in source
- Kucoin
- Source jurisdiction
- Ontario
- Source validation date
- 13 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services