New Zealand
Coinetvints
Financial Markets Authority
coinetvints.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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.
Quebec
CoinEx Global Limited
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinex Trade Hub
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Coinexo
Autorité des marchés financiers
https://coinexo.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINFACTORYCURRENCY-PLATFORM LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CoinFalcon
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Coinfield
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coinfield Exchange
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CoinFinex
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Coinfire
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
coinfixs
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINFLEX TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CoinFX Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
coinfx-profit
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINFXTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Coingate ForexPro
Commodity Futures Trading Commission
https://www.coingateforexpro.com
Other
View source and identityUnited Kingdom
coingateforextrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CoinGlass
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CoinGlass Trade
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
CoinglobeFX Ltd
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinhako
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Coinhive
Central Bank of Ireland
https://coin-hive.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinhosts Inc (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity