Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin

As part of the Ontario Securities Commission’s (OSC) mandate to protect investors and the integrity of our markets, we issue investor warnings and alerts. Investor warnings caution the public about individuals or companies that may pose a risk to investors.

The OSC has issued an investor warning with the following information:

Name:
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin
Date:
Addresses:
Phoenixfin Pte. Ltd
2 Science Park Drive
#01-03 Ascent
City:
Country: Singapore - 118222
Mek Global Limited
c/o Vistra (Seychelles) Limited.Vistra Corporate Services Centre
Suite 23, 1st Floor, Eden Plaza
City: Eden Island, Mahé
Country: Seychelles
Other Names Used:
Additional Information:

Phoenixfin Pte. Ltd., MEK Global Limited,  and KuCoin, found at https://kucoin.com, are not registered in Ontario to engage in the business of trading in securities.

If you have been approached by the individual or company above, contact us immediately. Please also contact us if you are approached by anyone who is not registered.

See all Investor Warnings