New Zealand
Coinhub Trade
Financial Markets Authority
coinhubtradex.com
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.
Ontario
Coinhubx
Ontario Securities Commission
coinhubx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coinic AI
British Columbia Securities Commission
https://coinic.ai
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Coiniest Digital
Securities Commission
https://wap.coiniesth-islamic.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Coinify Investment
Securities and Exchange Commission
coinifyinvestment.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
coininvestor.co.uk (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CoiniPro
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
CoinISwap
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Coiniva
Securities and Exchange Commission
coiniva.net
Read the authority source for the exact category.
View source and identityNew Zealand
CoinKing (Imposter)
Financial Markets Authority
coinxio.com/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
coinlib fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLithuania
Coinlink Exchange
Bank of Lithuania
coinlinkexchange.com/#/pages/login/index
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
CoinLogLTD
Financial Markets Authority
coinlog.net
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
COINMAINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
COINMALEX
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
CoinMall
National Securities and Stock Market Commission
https://coinmall.top/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CoinmateTrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinMine
British Columbia Securities Commission
https://coinminepro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Coinminersfxoptions
Securities and Exchange Commission
coinminersfxoptions.ltd
Read the authority source for the exact category.
View source and identitySwitzerland
Coinmining24 Ltd.
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Coinmining42
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBermuda
Coinmint Bermuda Limited
Bermuda Monetary Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
COINMIXGLOBALLTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CoinMog
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity