British Columbia
CoinBest
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
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
Coinbick
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinbitsFx Trade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINBLAZE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coinbosse
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinbrokerz
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coinbull
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coinbwys1.com, Coinbapps.com and Coinblines.com
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coincaptrading
British Columbia Securities Commission
https://coincaptrading.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CoinCash (clone of former authorised PSD Agent)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINCASHE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Coinchaindigital Mining Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAlberta
CoinCheck
Alberta Securities Commission
coingcheckvip.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINCLOUD CRYPTO INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
CoinCola
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
Coinconcord
British Columbia Securities Commission
https://coinconcord.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINCUT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coindaq
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coindate
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinDcx
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coindeep
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coindex Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coinegg
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CoinEquityx
Financial Conduct Authority
http://coinequityx.org
Unregistered/Unlicensed entity offering financial products or services
View source and identity