Public company intelligence record

MeleCoin

MeleCoin. Recorded domain: dfsa.ae. Regulatory source: Dubai Financial Services Authority. Check source details, recorded identity and available research.

Recorded entity name: MeleCoin
Recorded URL: https://dfsa.ae/MediaRelease/Alerts/CRYPTOCURRENCY-PLATFORM-MELECOIN-FALSELY-CLAIMS-TO
URL text as imported: https://www.dfsa.ae/MediaRelease/Alerts/CRYPTOCURRENCY-PLATFORM-MELECOIN-FALSELY-CLAIMS-TO
Reported jurisdiction: DIFC, Dubai
Record added: 2026-06-08

What regulatory information is recorded for MeleCoin (dfsa.ae)?

This database links one attributable regulator notice to the MeleCoin 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: Dubai Financial Services Authority.

Research identity: MeleCoin
Matched domain: dfsa.ae

Dubai Financial Services Authority

Name in source: MeleCoin
Source jurisdiction: DIFC, Dubai
Source validation date: 25 November 2019
Source updated: 26 June 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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