Kucoin Review

Info Details
Website URL
Quick summary
Reported altcoin exchange and social trading platform
CSAT Score
1.9 of 10

About Kucoin

Kucoin’s claim is to be on a mission to facilitate the global free flow of digital trading. with a community of investors from all over the world that interact and have access to timely cryptocurrency news.

It offers several services to its users, ranging from  spot trading, to NFT launch platforms,  virtual cards and API integrartions.

Is Kucoin a scam or legit company?

Several users have made reports of candle manipulation from Kucoin and also not being able to get access to their accounts on many occasions (Locked trading account)  lasting in period of  over 6 months without prior notice or communication.

However, further investigation has shown that Kucoin is a registered company and is under audit by the SEC, thus cannot be outrightly confirmed as a scam broker.

What to do if fallen victim?

Falling victim to a scam can be a frightening and overwhelming experience. You may feel embarrassed, angry, or confused about what to do next. Fortunately, there are steps you can take to protect yourself from further harm and even possibly get your asset(s) back.:

  • Block all communications with scam company
  • Contact a recovery expert to see if your funds are recoverable, based on your method of payment
  • Report the scam company to the FTC for a case to be built against them

How to protect yourself from scams

Scams are becoming more and more common. Whether it’s online or offline, it’s important to be aware of the risks and take steps to protect yourself. Knowing how to recognize a scam and how to respond can help you avoid becoming a victim. Here are some tips on how to protect yourself from scams.

  • If the deal is too good to be true, it probably is.
  • Try to learn more about the company and what they do, most scammers always have a loophole
  • Do your research about the company and vet their information.
  • Protect your personal information.

Why Choose Us

Having some doubt? Here are few reasons you should trust us.

We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions.
We can help you dispute and get a refund for your stolen money

We offer full transparency during the entire process and invite you to look up our registration information or to come meet us in person. The service is very straight forward and delivers results.

We offer a quick, efficient and simple process. Most cases will get a resolution within the first few weeks.

Global fraud counsel and member of the International Chamber of Commerce (ICC) FraudNet, with local, native-speaking lawyers in practically every major country across the world.

Expertise in coordinating multi-jurisdictional efforts and working with the best licensed global forensic investigation teams. Invaluable connections with forensic accountants and investigators who are crucial to the success of any action.

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