Tag: Heuro

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.