United States of America
Coin Capitals Ltd
Securities and Exchange Commission
coincapitalsltd.com
Read the authority source for the exact category.
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
British Columbia
Coin Chain Stack
British Columbia Securities Commission
https://cryptochainstack.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Coin Chambers
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COIN CLOUD FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coin Defi
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
COIN DESK OPTION
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Coin Dickies
Securities and Exchange Commission
coindickies.com/
Read the authority source for the exact category.
View source and identityItaly
Coin Earners Ltd
Commissione Nazionale per le Società e la Borsa
Other
View source and identityBritish Virgin Islands
COIN ENSURED INVESTMENTS CORP.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
COIN FACTORY CURRENCY- PLATFORM
Comisión Nacional del Mercado de Valores
https://coinfactorycurrency-platform.net/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Coin Falcon Digital Limited
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COIN FOX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COIN FUTURE FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Coin Fx Capital
Securities and Exchange Commission
coinfxcapital.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Coin FX Transact
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COIN GAINERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coin Gold Rush
Ontario Securities Commission
https://coingoldrush.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COIN INVESTMENT TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coin Lab Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Coin Market Base
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coin Market Solutions
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coin Plus FX LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COIN PLUS WALLET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coin Pro
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity