HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd (hkcexp-otc.com)

Named by a regulator

A regulator has published a notice about this entity. We quote the register and link to it; the wording is theirs, not ours.

This name or website contains “GMO Coin”, but it is not one of GMO Coin's companies on the registers we read, and its website is not coin.z.com. GMO Coin on Takame

This name or website contains “MAX”, but it is not one of MAX's companies on the registers we read, and its website is not max.maicoin.com. MAX on Takame

Registered website: hkcexp-otc.com
Jurisdictions: Hong Kong
Registers: Hong Kong · SFC alert list

Can I use it where I live?

Not on the European Union register we read.

Before you deposit

Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.

Where is it licensed?
It is not on any register we read. That is missing evidence, not proof that it is unlicensed.
Is there proof of reserves?
No wallet addresses or audit that we can follow have been published.
Has it been hacked or sanctioned?
- 2024-03-25Hong Kong · SFC alert listSource
Can I use it where I live?
Not on the European Union register we read.
How long do withdrawals take, and what do they cost?
Not published. We do not estimate it.

What the registers say

Hong Kong · SFC alert listHong Kong2024-03-25
HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd
25 Mar 2024
Source

We do not track market data for this entity

This page exists because an official register mentions it. We publish no volume or price for it.

We reproduce what the register published on the date shown. When the register changes, this page changes at the next sync.

Can I use it where I live?

Before you deposit

Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.

Where is it licensed?

It is not on any register we read. That is missing evidence, not proof that it is unlicensed.

Is there proof of reserves?

No wallet addresses or audit that we can follow have been published.

Has it been hacked or sanctioned?

2024-03-25Hong Kong · SFC alert listSource

Can I use it where I live?

Not on the European Union register we read.

How long do withdrawals take, and what do they cost?

Not published. We do not estimate it.