<div><div>At MEXC, we are deeply grateful for the continued trust and support from our users. Over the years, our platform has grown to serve a broad and diverse community, supported by deep liquidity, competitive fees, and a wide range of trading pairs.</div><div><br /></div><div>To maintain market fairness and protect the legitimate rights and interests of our users, we have previously implemented highly strict risk-control and restriction measures. However, we genuinely acknowledge that some of these rules may have proven to be overly rigid in practice, causing frustration and inconvenience for certain legitimate users. We sincerely apologize for this impact and are actively working to refine our protocols and make amends.</div><div><br /></div><div>We have established a dedicated support team and exclusive communication channels to expedite the review of relevant unfreezing requests. Affected users can submit their applications through either of the following channels. Our head of customer service, Derrick, will follow up and assist promptly:</div><div><strong style="font-weight:bolder">X/Twitter:</strong> @DerrickYeo61993</div><div><strong style="font-weight:bolder">Telegram:</strong> @derrickmexc</div><div><br /></div><div>Our entire team is continuously optimizing the relevant rules and execution processes. In the future, MEXC’s risk-control system will evolve toward becoming more precise, user-centric, and intelligent, aiming to ensure security and fairness while simultaneously minimizing any impact on normal trading experiences.</div><div><br /></div><div>MEXC will continue to listen patiently to the voices of our community and users, advancing through reflection and improvement to create a fair, open, and efficient trading environment together.</div><div><br /></div><div>In addition, we commit to regularly publishing updates on case reviews and policy improvements to ensure transparency and clear communication.</div><div><br /></div><div>We sincerely appreciate everyone’s understanding, trust, and continued support for MEXC.</div></div>
<div><div>MEXC has recently detected the following irregular activities in the Japan market:</div><ul style="list-style-type:disc" start="1"><li><div>A sharp increase in suspicious trading, mainly involving <strong style="font-weight:bolder">unauthorized use of automated trading tools</strong></div></li><li><div>So far, around <strong style="font-weight:bolder">790 accounts</strong> have been subject to risk-control measures, <strong style="font-weight:bolder">569 of which are linked to coordinated group activity</strong></div></li><li><div>Some individuals are <strong style="font-weight:bolder">selling prohibited trading tools</strong> and spreading misleading “strategies,” claiming that “even if caught, the account will only enter a 30-day observation period”</div></li><li><div>Certain users have repeatedly exploited this loophole to conduct manipulative trading, <strong style="font-weight:bolder">disrupting market order and harming other users’ interests</strong></div></li></ul><div><br /></div><div>We would like to remind all users <strong style="font-weight:bolder">to stay cautious and not be misled</strong> by false claims or "strategies" promoting the use of unverified automated trading tools.</div><div>Such tools are often unsafe and <strong style="font-weight:bolder">may lead to account restrictions, or even asset losses</strong>.</div><div>The <strong style="font-weight:bolder">30-day observation period</strong> is designed to <strong style="font-weight:bolder">help protect users who may have been mistakenly flagged</strong>, ensuring fair evaluation.</div><div>We encourage users to <strong style="font-weight:bolder">trade responsibly and follow platform guidelines</strong> to maintain a fair and secure trading environment for everyone.</div><div>Our risk-control team will continue to <strong style="font-weight:bolder">closely monitor abnormal trading behaviors</strong> and take necessary measures when violations are confirmed. For those who deliberately abuse this mechanism, MEXC will not rule out implementing stricter risk-control measures.</div><div>Thank you for your understanding and cooperation.</div><div><br /></div></div>
<div><h3 class="heading-3 ace-line old-record-id-QasQdX8CQo4Gb2xi6QFuQLDFsGg">Strengthening Risk Control and Compliance </h3><div class="ace-line ace-line old-record-id-KQi2dAxF7ofQ92xhrJru0jrwsIg">Recently, MEXC has continued to upgrade its risk control measures, not only intensifying efforts to combat coordinated user activity and abnormal trading behaviors, but also further strengthening compliance risk management. <strong>During our review, we identified that certain user funds carried potential risks. As a result, we imposed temporary withdrawal restrictions and required those users to complete advanced </strong><strong>KYC</strong><strong> verification.</strong></div><div class="ace-line ace-line old-record-id-IZRldI1hvo96VJxBv3EuCuBisqh"><br /></div><h3 class="heading-3 ace-line old-record-id-SvA9dm02joqYf8x8VLhuzAG1sxe">Verification Results and Compliance Reporting</h3><div class="ace-line ace-line old-record-id-Sy3bdMFw5oNVEVxzjWBufLZts48">Following these measures, the majority of users have successfully passed verification and had their restrictions lifted, while a portion of accounts remain restricted due to suspicious fund activities. <strong>MEXC strictly adheres to compliance requirements and reports suspicious transactions and accounts. We have also submitted related compliance reports in July and August. </strong> </div><p><br /></p><div class="ace-line ace-line old-record-id-GPYBdGf8go5qnjx3F1eulnuLsye">MEXC has consistently responded to official freeze requests supported by law enforcement documentation and has been providing the necessary assistance to combat crime.</div><div class="ace-line ace-line old-record-id-MN1Fd9nXzohRfmxgAOWuBbjgstc"><br /></div><h3 class="heading-3 ace-line old-record-id-QEMEd0L3conSWwxxsqzuOlkMsAg">Purpose of Long-Term Restriction</h3><div class="ace-line ace-line old-record-id-Txb2d5oqioIdJsxhU7zuDPNTsvD">Regarding concerns about the review period, we have already provided an explanation in our Risk Control FAQ. This 365-day restriction mechanism applies exclusively to accounts involved <strong>in coordinated violations, high-risk accounts, or compliance-related risks</strong>.</div><div class="ace-line ace-line old-record-id-Aw4Wd2ql6oNmmUxWwB9uR7iLsSe"><br /></div><div class="ace-line ace-line old-record-id-Adc5dgwRvo6dZ4xYT0auAvd3sZg"><strong>The purpose of this restriction is twofold: to increase the operational costs for coordinated violators, and to allow sufficient time to support potential regulatory enforcement requirements.</strong> It deters them from circumventing restrictions by creating new accounts or reactivating existing accounts to employ the same manipulation strategies.</div><div class="ace-line ace-line old-record-id-SkMRd859Mo1vs8xfpbHuIVJls9d"><br /></div><h3 class="heading-3 ace-line old-record-id-OEifdEJ32oo3vdxSjkHu4ZdgsEe">Confidentiality Obligations</h3><div class="ace-line ace-line old-record-id-HHzgdPYVsoCyIHxEVYIuc8RCsgL">It is important to note that, in line with regulatory requirements, we cannot disclose the details of such reports to users or external parties, as doing so would constitute “tipping off.”</div><div class="ace-line ace-line old-record-id-VXKNdn34bofhf9xZHOHuMP2WsGM"><br /></div><h3 class="heading-3 ace-line old-record-id-UQsmdXJk4oXO8JxnBMguFbm3szh">Commitment to Security and Fairness</h3><div class="ace-line ace-line old-record-id-ZxS0dgB55o3Z1TxqtFqudOGxsNb">We remain committed to upholding the principles of user asset security and market fairness, and will continue to enhance and improve our risk control systems.</div><div class="ace-line ace-line old-record-id-EQPIdUQD4oc03JxOi9wulzwHsDb"><br /></div><div class="ace-line ace-line old-record-id-Et68dRirYoOoiIxVtsAuwn1fstg">For more information, please refer to our Risk Control FAQ and Risk Control Reports available here: </div><div class="ace-line ace-line old-record-id-TJRwdgvHgop1CDxoyxHuScxOs4d"><a href="https://blog.mexc.com/mexc-reports-12-decline-in-syndicate-fraud-cases/">MEXC Q2 Risk Control Report</a></div><div class="ace-line ace-line old-record-id-WkpqdEnvUowmiQxtiRhucdLjsAd"><a href="https://blog.mexc.com/mexc-reveals-200-spike-in-trading-frauds/">MEXC Q1 Risk Control Report</a></div><div class="ace-line ace-line old-record-id-AmkvdWQ61oG631xbfI4uNbuVsUT"><a href="https://blog.mexc.com/mexc-releases-bimonthly-security-report/">MEXC Bimonthly Security Report </a></div><div class="ace-line ace-line old-record-id-K3K4dJyyXobEyExH9OKuRynss5b"><a href="https://www.mexc.co/announcements/article/17827791524314">MEXC Risk Control FAQ</a></div></div>
<div><span class="text-only" style="white-space:pre">Dear MEXCer,</span></div><p><br /></p><div><span class="text-only" style="white-space:pre">The issues that previously affected certain futures trading services have now been fully resolved, and all functions are operating normally.</span></div><p><br /></p><div><span class="text-only" style="white-space:pre">We truly appreciate your patience and understanding during this period, and we will continue to optimize our systems to provide you with a more stable and high-quality trading experience.</span></div><p><br /></p><div><span class="text-only" style="white-space:pre">MEXC Team</span></div>
<div><div class="ace-line ace-line old-record-id-ElGjd1MQDoQIiXxMgA6uz0hismc"><strong>MEXC is excited to launch the P2P Partnership Program for IDR and MYR markets! </strong></div><div class="ace-line ace-line old-record-id-ElGjd1MQDoQIiXxMgA6uz0hismc">Whether you're referring high-performing merchants or loyal clients, this is your opportunity to earn attractive rewards by growing the MEXC P2P ecosystem.</div><p><br /></p><div><div class="ace-line ace-line old-record-id-ZDVId3DeVoy1BvxVgv4uy4UNs5a">Event period: June 26 to July 25, 2025</div><p><br /></p><div><h3 class="heading-3 ace-line old-record-id-FPsnd7b4hoHsI5x5Op0uHqBDszd"><strong>Eligibility</strong></h3><ul start="1" class="list-bullet1"><li class="ace-line ace-line old-record-id-SgdadWCr7owxVSx91iMuVoHzsch"><div>Must be a verified MEXC merchant in IDR or MYR markets.</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-FwKQdIoA3o1ZANxsoAguP12usVg"><div>Applicable only to referrals operating in IDR and MYR markets</div></li></ul><div class="ace-line ace-line old-record-id-FLPHd8Fyeopgfox48qhuPSo7sAk"><br /></div><h3 class="heading-3 ace-line old-record-id-Bb3Kd1SrOop0xHxCv1LuXPHSsKQ"><strong>How to Participate</strong></h3><ol start="1" class="list-number1"><li style="text-align:left" class="ace-line ace-line old-record-id-U34JddwOYo0QVAxEZ9LuYXmusqg"><div>Obtain your dedicated Google Form submission link</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-E1codFIKzoIewtxHEu0u3Leds2e"><div>Submit UIDs of newly referred merchants or clients via the form</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-VbrmdJzP4oarl0xYeFpuSinvsi1"><div>Ensure the referred users complete identity verification (KYC) and meet the required trading milestones within the designated timeframe</div></li></ol><div class="ace-line ace-line old-record-id-JMb2dQROWoFTLcx7qsUuK9UCsxe"><br /></div><h3 class="heading-3 ace-line old-record-id-BHeydccnOo2gDfxwNZSuXVJ8sGg"><strong>Partner Bonuses for New Qualified Merchants</strong></h3><div class="ace-line ace-line old-record-id-L6t3dQrV1ojoQlxcyU3uClrSsGh"><div><div style="text-align:left" class="ace-line ace-line old-record-id-N7KIdXwbQoUKVvxpCslu72ELsgd"><div><span style="font-family:'-apple-system' , 'blinkmacsystemfont' , 'segoe ui' , 'roboto' , 'helvetica neue' , 'arial' , 'noto sans' , sans-serif , 'apple color emoji' , 'segoe ui emoji' , 'segoe ui symbol' , 'noto color emoji'">Partners earn fixed bonuses when their referred merchants reach key P2P trading milestones within one month of onboarding:</span></div><table style="font-family:'-apple-system' , 'blinkmacsystemfont' , 'segoe ui' , 'roboto' , 'helvetica neue' , 'arial' , 'noto sans' , sans-serif , 'apple color emoji' , 'segoe ui emoji' , 'segoe ui symbol' , 'noto color emoji';width:100%"><tbody><tr><td style="width:33.3333%">Cumulative Trade Volume</td><td style="width:33.3333%">Referral Bonus(USDT)</td></tr><tr><td style="width:33.3333%"><p style="margin-bottom:0px;margin-left:0px;margin-right:0px">Refer a new merchant & they trade ≥ 3,000 USDT</p></td><td style="width:33.3333%">20</td></tr><tr><td style="width:33.3333%"> Your referred merchant reaches ≥ 5,000 USDT trade volume</td><td style="width:33.3333%">+70</td></tr><tr><td style="width:33.3333%"><p style="margin-bottom:0px;margin-left:0px;margin-right:0px">Your referred merchant hits ≥ 15,000 USDT trade volume</p></td><td style="width:33.3333%">+150</td></tr></tbody></table></div></div></div><div><div class="ace-line ace-line old-record-id-EzHJdkczaoDdNzxuyLiuXnSmsJe"><strong><em>＊Total potential reward per trader: up to 240 USDT</em></strong></div></div><p><br /></p><div><em>Being referred must meet both:</em></div><div><ul start="1" class="list-bullet1"><li style="text-align:left" class="ace-line ace-line old-record-id-FdlxdYsEVo4Y5NxGitGu0B2lsGe"><div><em>Never traded on MEXC P2P</em></div></li><li class="ace-line ace-line old-record-id-H1Hhdkw02oQo2lxD9JSue5KhsTb"><div><em>Not already a verified P2P merchant</em></div></li></ul></div><br /><p><br /></p><div class="ace-line ace-line old-record-id-MNrHddVhgoDoYCxr6lfuSQgWsgb"><div><h3 class="heading-3 ace-line old-record-id-QKGidefUYoTzuGxHxMluJMFFs4e"><strong>Pro-Merchant Incentive — Earn 200USDT</strong></h3><div class="ace-line ace-line old-record-id-JjHXdAcgyoLS7pxlgP1u4hWlsub">Meet all of the above, and the<strong> bonus is yours—simple as that.</strong></div><div class="ace-line ace-line old-record-id-QUM1dYmzgofPnuxZDaYu0h5xstg">Earn a <strong>one-time 200 USDT bonus</strong> by demonstrating top-tier performance during the campaign:</div></div></div><div class="ace-line ace-line old-record-id-RFOVddcsro5WHwxYKqDupWdssAb"><br /></div><ul start="1" class="list-bullet1"><li style="text-align:left" class="ace-line ace-line old-record-id-UFQBdmTljooc7zxwkfru7kTdsJd"><div>Hold IDR or MYR merchant status in top exchanges</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-NPSldpiiCoNeddx4ljwub9CRs5c"><div>Maintain weekly SELL volume ≥ 3,000 USDT</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-WkFndsOQuoKm1vxCigCuRFB2ssf"><div>Keep ads active ≥ 5 hours per day</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-Fyw5daabAodc6kxksGWueZ2NsLc"><div>Ensure ads are ranked top 10 by price (IDR/USDT or MYR/USDT)</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-M2AIdLzcToWzs5xm7NluB61Asvo"><div>Each ad must offer ≥ 1,000 USDT in volume</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-REQqde7OqocoxExUyWGuXqITsXd"><div>Maintain > 80% order completion rate</div></li></ul><div class="ace-line ace-line old-record-id-BpcEdLiO1o4j7IxgXuLuKXBvsSe"><br /></div><div class="ace-line ace-line old-record-id-DTrBdzSlhoyNkXxHy5LuYG1cslg"><br /></div><h3 class="heading-3 ace-line old-record-id-DTeMdneRToMci0xWY7DuDYWHsje"><strong>Bonuses for Merchants Referring Clients</strong></h3><div class="ace-line ace-line old-record-id-KKE2dzjPQo7E43xvoSyuYIXSs9d"><div><div class="ace-line ace-line old-record-id-L5WNd4jfZokWq5xPmGcutGhks1d">Each active merchant who refers their own clients to MEXC receives additional rewards.</div><div class="ace-line ace-line old-record-id-L5WNd4jfZokWq5xPmGcutGhks1d">Conditions:</div><ul start="1" class="list-bullet1"><li style="text-align:left" class="ace-line ace-line old-record-id-RD84dDXYboaemjxIilduhoeBsXb"><div>The client must complete KYC and make at least one real P2P transaction on MEXC</div></li><li style="text-align:left" class="ace-line ace-line old-record-id-Rdebd34TgoBTczxicAcu3lRusEg"><div>The activity must be organic, with no signs of fake or circular trading</div></li></ul><p> <br /></p><table style="border-collapse:collapse;width:100%"><tbody><tr><td style="width:33.3333%">Referred user activity after registration</td><td style="width:33.3333%">Bonus to merchant</td><td style="width:33.3333%">Eligibility</td></tr><tr><td style="width:33.3333%">≥ 1 transaction (any amount)</td><td style="width:33.3333%">10 USDT</td><td style="width:33.3333%">Per referred user</td></tr><tr><td style="width:33.3333%">≥ 1,000 USDT in total volume per month</td><td style="width:33.3333%">+20 USDT</td><td style="width:33.3333%">Same referred user</td></tr><tr><td style="width:33.3333%">≥ 5,000 USDT in total volume per month</td><td style="width:33.3333%">+50 USDT</td><td style="width:33.3333%">Same referred user</td></tr></tbody></table><p><br /></p></div></div></div><p><br /></p><div><p class="heading-4 ace-line old-record-id-LaNBdEJTuoGsCNxlkXrugQt8s6e"><span style="font-family:'-apple-system' , 'blinkmacsystemfont' , 'segoe ui' , 'roboto' , 'helvetica neue' , 'arial' , 'noto sans' , sans-serif , 'apple color emoji' , 'segoe ui emoji' , 'segoe ui symbol' , 'noto color emoji'"><p><br /></p><h3 class="heading-4 ace-line old-record-id-LaNBdEJTuoGsCNxlkXrugQt8s6e"><strong>Program Terms for Partners:</strong></h3><ul><li>This program is open only to qualified MEXC P2P merchants operating in the IDR or MYR markets.</li><li>The eligible local currency for this campaign is: MYR, IDR</li><li>Bonuses for referred merchants are cumulative. One trader can generate up to 240 USDT if all conditions are met.</li><li>A Merchant is considered “new” only if:<ul><li>They have never traded on MEXC P2P before</li><li>They are not currently a verified merchant on MEXC</li></ul></li><li>Each trader can only be counted once for reward purposes.</li><li>To ensure integrity and transparency, all bonuses are subject to the following rules:<ul><li>Traders must comply with all MEXC P2P rules, including:<ul><li>No external links or contact information in orders</li><li>No use of third-party payment systems</li><li>No “white triangle” trading or cross-account manipulation</li><li>Fake trading and wash trading are strictly prohibited</li><li>Trading activity must be organic and legitimate</li><li>Any violations will result in cancellation of rewards and trader account suspension</li><li>MEXC reserves the right to review trading activity, request additional information, and take appropriate action if suspicious behavior is detected</li></ul></li></ul></li><li>To support conversion and retention, MEXC provides individualized onboarding support:<ul><li>Dedicated Telegram group for referred merchants</li><li>MEXC representative available to assist with onboarding, disputes, and questions</li><li>Support is available during the first month of activity</li></ul></li><li>Partner will receive a unique Google Form where they must submit:<ul><li>The UID of each referred merchant</li><li>Telegram handle (optional)</li></ul></li></ul><h3 class="heading-4 ace-line old-record-id-V1PHdXsCVoVp4TxoXzouLXJDsPc"><strong>Program Rules for Referring Merchants:</strong></h3><ul><li>To qualify for a reward for each referred client, the following conditions must be met:- The client has never had an MEXC account OR has an account but has never traded on MEXC P2P in any direction- One UID can only be rewarded once under this program- The client must complete KYC and make at least one genuine transaction</li><li>Merchants must fill out a dedicated Google Form to record the UID of each referred client.</li></ul><h3 class="heading-4 ace-line old-record-id-VTYVd3LLRoxOrsxpNh8u7fVxslg"><strong>Additional Terms:</strong></h3><ul><li>The conditions outlined in this document are valid as part of a pilot campaign until <strong>July 25</strong><strong>, 2025</strong>. After this period, MEXC reserves the right to revise the terms and program terms and conditions.</li><li>Program updates may be introduced based on performance analysis, without obligation to maintain the current structure permanently.</li></ul><p><br /></p></span></p></div></div></div>