Max Maicoin: what the sources say

Regulation, reserves, fees

Reserves note: No proof-of-reserves publication found in searches; a third-party aggregator page shows no verification data. Not confirmed on the exchange's own site.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• No regulator or court action found in our limited search.

What we could not verify

Searches (incidents, legal) found no hack, fine or lawsuit for MAX; this is absence in search results, not proof. Italy/OAM, proof of reserves, EU/Italy acceptance, futures, staking not verified; national EU registers not checked. Fees are third-party.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] ESMA interim MiCA CASP register (CSV) accessed 2026-10-09
2. [2] ctee: MaiCoin ISO 27001 (names operating subsidiary) accessed 2026-10-09
3. [3] Bnext: MaiCoin AML registration (sponsored) accessed 2026-10-09
4. [4] Bnext: MaiCoin responds to rumours accessed 2026-10-09
5. [5] uptogo: MaiCoin explainer (fees) accessed 2026-10-09