World Cup Fever Is Here! Choose your broker like you choose your team
Join WikiFX and investors worldwide in celebrating the excitement of the 2026 FIFA World Cup!
Original
Global Broker Regulation Inquiry App
About WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
اردو
Dutch central bank warns that KuCoin is operating unregistered
Abstract：According to the report, the Dutch central bank (De Nederlandsche Bank) stated on Thursday that the cryptocurrency exchange KuCoin was operating in the Netherlands without a license.
The Dutch central bank (De Nederlandsche Bank) stated on Thursday that the cryptocurrency exchange KuCoin was operating in the Netherlands without a license.
De Nederlandsche Bank (DNB) warned Binance Holdings Ltd. that it was operating without registration in August 2021, which caused that company to set up a branch in the country and pay a $3.3 million fine.
About KuCoin
(KuCoin)
KuCoin is a subsidiary of a Seychelles-based company called MEK Global Limited (MGL). According to the statement released by DNB, MGL “is acting in violation of the law on preventing money laundering and financing terrorism and offering illegal services.” The DNB added that the clients of KuCoin don't get involved in this issue, however, “they (customers) may have a heightened risk of becoming involved in money laundering and terrorism financing. ” DNB suspects that MGL is offering services for the exchange between virtual and fiduciary.
(DNB)
(DNB)
If you check this exchange on WikiBit, you will find out that this exchange has been given a decent score of 6.74/10. However, we find out that the license it holds has exceeded. Please be aware of the potential risks.
If you want to know more latest news in the FX and crypto world. Or you can download the WikiFX app and WikiBit app so that you would not miss anything.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Further Reading
WikiFX Successfully Concludes the Journey at Wealth Expo Colombia 2026, Further Expanding Influence
On May 30, WikiFX participated as an official partner at Wealth Expo Colombia 2026, engaging in extensive exchanges with investors, trading professionals, IBs, KOLs, fintech institutions, and industry partners from Latin America and around the world. The event attracted significant attention on-site, once again demonstrating WikiFX’s growing brand influence and industry recognition across the LATAM market.
Original
Brokers With Maximum Credible Regulatory Licences
Walk into any forex marketing pitch in India in 2026 and the first claim you will hear is some variation of "we are regulated by multiple international authorities". The implication is obvious — multiple regulators equals safer brokers. But after WikiFX has documented thousands of complaint cases from Indian and other South Asian traders, one inconvenient truth has become impossible to ignore: Not all regulatory licences are equal. Not even close. A broker can claim "regulated by 5 authorities" — and if those 5 authorities are all offshore-tier (MISA, Vanuatu, Seychelles, Saint Lucia, Comoros), it offers approximately the same protection as no regulation at all. Meanwhile, a single FCA or ASIC licence carries more practical investor protection than a dozen offshore registrations stacked together. This is the WikiFX 2026 ranking of forex brokers by genuine regulatory credibility — measured not by quantity of licences, but by the strength and enforcement weight of the regulators behind
Original
Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM
Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM
Original
WikiFX Broker
Latest News
The May inflation numbers are due out Wednesday morning. Here's what to expect
WikiFXThe Market's Ledger: Why Price Returns to Fill Liquidity Voids
WikiFXKeeping Your Forex Profits Safe With Trailing Stop Losses
WikiFXReview 2026: Japan FSA Regulation, Platform Access, and Complaint Signals
WikiFXHEADWAY Review: Broker Complaints Point to Withdrawals, Zeroed Balances, and Login Blocks
WikiFXIndian Stocks Take a Beating, Sensex Falls by Over 600 Points Today: Check Out Why
WikiFXDollar Hits Two-Month High Amid Surging Yields
WikiFXGetting Started in Forex: Understanding Currency Pairs, Central Banks, and Legal Risks
WikiFXIndia Left Reeling as Net FDI Crashes from $28 Billion to Just $1 Billion in Two Years
WikiFXTenX Prime Review: PAMM Blackout, Login Blocks, and Broker Regulation Questions
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Enter amount
USD
Redeemable Amount
CNY
Calculate 