Published by CryptoLiveHelp 2 November 2026
MeleCoin: a source record attributed to Dubai Financial Services Authority in DIFC, Dubai. Check the exact identity and linked source finding.
Identity and source
- Name in source
- MeleCoin
- Source authority
- Dubai Financial Services Authority
- Jurisdiction
- DIFC, Dubai
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source registration date
- 2019-10-04
- Source validation date
- 2019-11-25
- Source modification date
- 2026-06-26
- Additional source information
- The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about MeleCoin, which falsely claims to be located in Dubai International Financial Centre.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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