Deepcoin

Not licensedNo EU authorizationESMA register

Deepcoin Ltd

ExchangeSingapore Founded 2018deepcoin.com

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Last reviewed

27 Aug 2026

2026-08-27

Compliance snapshot

No EU, UK or US exchange authorization disclosed
Copy-trading and perpetual contracts dominate activity
No independent reserve attestation published

Overall concern

High concern

Derivatives-focused venue operating from offshore entities with no tier-one authorization and minimal public disclosure of reserves or governance.

Licenses & registrations

Jurisdiction	Regulator	Authorization	Status	Reference	Granted
Seychelles	Financial Services Authority SeychellesFSCA	VASP registration	Registered	VASP-SC-2021-052	2021-12-02
United States	Financial Crimes Enforcement NetworkFinCEN	MSB registration	Registered	31000-2203-7761	2022-03-30

SeychellesRegistered
VASP registration
Financial Services Authority SeychellesFSCA
VASP-SC-2021-0522021-12-02
Verify at source
United StatesRegistered
MSB registration
Financial Crimes Enforcement NetworkFinCEN
31000-2203-77612022-03-30
Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews: Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play: Source needed. Verified store listings and collection dates are needed.
Press sentiment: Source needed. A dated source set and calculation method are needed.

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Recent press

2026-06-02
Deepcoin grows copy-trading baseNeutral
CoinDesk — Leaderboard following increased across contract markets.
2026-03-05
Retail derivatives scrutiny widensNegative
Reuters — Supervisors questioned leverage offered to retail clients.
2025-12-11
Venue adds insurance-fund reportingPositive
Bloomberg — Balances were disclosed weekly for the first time.
2025-09-23
Offshore derivatives access restrictedNegative
Financial Times — Additional markets were geo-blocked following supervisory contact.
2025-05-08
Deepcoin upgrades matching engineNeutral
CoinDesk — Latency improvements were reported after an infrastructure change.

Incidents & enforcement

2025-09-23Enforcement
Supervisory contact in two markets led to geo-blocking of local retail users.
2023-10-17Outage
Contract settlement delayed for around three hours after an oracle feed failure.

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Profile last reviewed 27 Aug 2026 (2026-08-27)