United Kingdom
Coinnery Limited
Financial Conduct Authority
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.
United States of America
Coinnex Capital
Securities and Exchange Commission
x-capital.com
Read the authority source for the exact category.
View source and identityQuebec
Coinoah
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinone Investments Limited – Imposter, withholding client funds
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coinone Trading Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
COINOPTIONS TRADE
Financial Services Commission
Read the authority source for the exact category.
View source and identityQuebec
Coinoptmining Financial Investments Limited
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
CoinOstk
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinpackfx Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
coinpass.ltd (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGibraltar
CoinPay Trades Limited
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINPAYMENT FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinperday
Financial Conduct Authority
https://coinperday.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinPEX
British Columbia Securities Commission
https://www.coinpexit.com/wap/#/home
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinPlatform
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CoinPro Exchange
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityAlberta
CoinRally
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinRise
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
COINRISEN
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Coinroom sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Coinrush FX
Financial Conduct Authority
www.coinrushfx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINS DESK FX LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coins FM
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINS FX HOLDINGS LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity