Tag: Heuro

FinTelegram has released a new Compliance Intelligence Satellite Report examining the role of French electronic money institution OuiTrust/Heuro inside the post-MiCA MEXC ecosystem. The report maps the company’s appearance in documented MEXC-related EUR deposit flows, its Hong Kong ownership layer, its crypto-facing business model and its separate position as an issuer within the MiCA Title IV e-money-token framework.

FinTelegram has released a major Compliance Intelligence Report and a shorter reader briefing on MEXC’s post-MiCA EU operations. Live testing documented new EU onboarding after the 1 July 2026 deadline and payment or onboarding layers involving Finetix, Heuro/OuiTrust, Ocean Wave Fintech and MiCA-authorised Legend Trading. The central question: are regulated rails preserving practical EU market access for a non-authorised offshore exchange?

FinTelegram’s MiCA/MiFID-II Perimeter Radar identifies MEXC as an active EU onboarding case. On 1 July 2026, FinTelegram registered as an EU resident, completed advanced KYC, and observed fiat and crypto deposit functionality despite no disclosed MiCA CASP authorisation.

After the Bank of Lithuania revoked Paytend Europe UAB’s EMI licence for serious and systematic AML/CFT failures — including a mishandled relationship with an unnamed high-risk customer — MEXC appears to have re-engineered its Euro deposit rail. FinTelegram’s fresh deposit simulation (screenshots on file) shows Legend Trading now embedded as the fiat service layer inside MEXC’s “Bank Transfer” flow.

Following an aggressive FinTelegram investigation and an Open Letter to its European banking partners, the offshore crypto giant MEXC has scrubbed its website of unauthorized FinTelegram articles. Was it the fear of financial regulators, or the profound irony of a scam-rated exchange automatically republishing our exposés about its own fraudulent activities? Anyway, the systemic regulatory violations continue.

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.