United Kingdom
Coins Tradecap
Financial Conduct Authority
https://www.coinstradecap.com
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 Kingdom
Coins-shade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinsave
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Coinschain
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Coinsdrom
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINSFLUX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
coinshare.ltd (Clone of EMD Agent and FCA registered firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinshield
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Coinsky
Autorité des marchés financiers
https://www.coinskypro.cc
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coinsmart Platform
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinsoft
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Coinsoft and VC Management LLC
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
CoinSpeed
Autorité des marchés financiers
https://coinspeed.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Coinspotfx
Securities and Exchange Commission
coinspotfx.com/
Read the authority source for the exact category.
View source and identityOntario
CoinStacc
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
COINSTANT
Comisión Nacional del Mercado de Valores
www.coinstant.es/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CoinStats
Ontario Securities Commission
www.coinstats.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINSTOCK HUB
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
COINSTOCK HUB LTD
Comisión Nacional del Mercado de Valores
https://coinstockhub.ltd/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Coinstockfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinsure LTD
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinSwift
British Columbia Securities Commission
https://coinswiftes.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Coinswpro
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
COINTRADE1000
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity