Tag: Finetix

Last Friday, FinTelegram sent a formal Urgent Notification to the compliance department and board of Paytend Europe UAB, a Lithuanian Electronic Money Institution (EMI). We alerted them to their role in facilitating the illegal operations of the crypto exchange MEXC scheme and demanded an explanation for why their payment rai

As legal walls close in on the unregulated crypto giant MEXC, a damning OSINT investigation and a new $160,000 victim complaint reveal a calculated "exit-scam" strategy. By dissolving corporate anchors in Asia and hiding behind a fragile Estonian license, MEXC is systematically liquidating user accounts while laundering its reputation through European payment processors.

A forensic audit of the fiat-to-crypto infrastructure utilized by the blacklisted crypto exchange MEXC has identified a highly sophisticated, multi-layered payment rail. By nesting Finetix Limited S.R.L. (Romania) within the French electronic money infrastructure of HEURO SAS (formerly Harmoniie SAS), MEXC has successfully constructed a "Red Shield" network to mask high-risk crypto flows.

In a brazen display of lawlessness, the crypto exchange MEXC Global has transitioned from regulatory evasion to active content piracy. Our investigation reveals that MEXC, primarily through its mutated domain mexc.co, has been systematically scraping and republishing FinTelegram’s investigative articles in their entirety without authorization.