United Kingdom
COINTRUSTFX
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.
British Columbia
Coinverse
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CoinVerse Crypto
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinvest (Imposter)
Financial Markets Authority
coinvest.pro/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Coinvexra
Financial Conduct Authority
www.coinvexra.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinvias
Financial Markets Authority
coinvias.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
CoinW Oceans
British Columbia Securities Commission
https://www.coinwfund.com/#
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Coinwab
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINWEALTHEMPIRE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CoinWheez
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinwides
Financial Markets Authority
coinwides.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
COINWNS
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
CoinWZC
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CoinX
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
COINX – COINX WORLD
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CoinxGlobal
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Coinxminer
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Coinyards
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Coinyee
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
coinyield-investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
COINZ TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Coinzens
Financial Markets Authority
coinzens.pro
Fraud and Other Types of Misconduct
View source and identityOntario
Coinzp
Ontario Securities Commission
www.coinzp.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Colbert & Welling
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity