FCA list Unregistered Cryptoasset Businesses

Good service for the public by the FCA. This page is consistently updated for you benefit. https://register.fca.org.uk/s/search?predefined=U

This page contains the names of UK businesses that appear to be carrying on cryptoasset activity that are not registered with the FCA for anti-money laundering purposes. Please note that this is not a complete list of all unregistered cryptoasset businesses that are operating in the UK. It contains the details of unregistered businesses that we are aware are currently operating.

From 10 January 2020, firms carrying out specific cryptoasset activities in the UK will need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) and register with the FCA. Please visit our webpages on cryptoassets AML/CTF regime. opens in a new window and cryptoasset registration. opens in a new window for more information.

To check if the firm that you are dealing with is registered for cryptoasset activities, you can search from the main page of this FS Register.

Firm Name  Principal Place of Business Contact Number Website descendingDate Added
Coinnection Ltd86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOMhttp://www.coinatmradar.com/bitcoin_atm/14403/bitcoin-atm-general-bytes-london-borough-of-enfield-imobile/09 Mar 2021
Bitmorex Limited2ND FLOOR, HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX, UNITED KINGDOMhttp://www.bitmorex.com09 Mar 2021
Crypto-Asset Management Ltd20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.crypto-asset.net26 Mar 2021
Crypto Traders Ltd20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.crypto-traders.ltd25 Mar 2021
Coin Corner Ltd71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOMhttp://www.coincorner.biz23 Mar 2021
Crypto Factor Limited20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.cryptofactorlimited.com23 Mar 2021
Bitcoin Holdings Ltd20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.bitcoinfibers.com23 Mar 2021
ETHLYTE CRYPTO LTD20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.ethlyte.tech23 Mar 2021
BitmentumARCH 8, PALMERSTON ROAD, ABERDEEN, AB11 5RE, UNITED KINGDOMhttp://www.bitmentum.co.uk09 Mar 2021
TT Blockchain Solutions Ltd223 ALLENSBANK ROAD, CARDIFF, CF14 3QZ, UNITED KINGDOM09 Mar 2021
LATOKEN LTD71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOMhttp://www.promo.latoken.com16 Mar 2021
HODLTECH UK LTD3 BEESTON PLACE, BELGRAVIA, LONDON, SW1W0JJ, UNITED KINGDOMhttp://www.coinpayments.net23 Mar 2021
Bitxerohttp://www.bitxero.co.uk09 Mar 2021
Coin SectorBOOZE STOP, 520 HAGLEY ROAD, OLDBURY, B68 0BZ, UNITED KINGDOMhttp://www.coinatmradar.com/bitcoin_atm/15101/bitcoin-atm-lamassu-birmingham-uk-booze-stop/09 Mar 2021
XCOEX LIMITED24 WELLINGTON GARDENS, LONDON, SE7 7PH, UNITED KINGDOM+442 038 686 187http://www.xcoex.com23 Mar 2021
Cryptocurrency International Limited71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOMhttp://www.cryptogiftvouchers.com23 Mar 2021
Crypto Assist Ltd20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.crypto-assistltd.com23 Mar 2021
Vision Wallet LtdTHE MINSTER BUILDING, GREAT TOWER STREET, LONDON, EC3R 7AG, UNITED KINGDOMhttp://www.visionwallet.com23 Mar 2021
Gpay Limited18 STOKE ROAD, SLOUGH, SL2 5AG, UNITED KINGDOMhttp://www.cryptopoint.com09 Mar 2021
Coin Celect Ltd12 BANFIELD ROAD, LONDON, SE15 3TX, UNITED KINGDOM+447367032931http://www.coincelect.com09 Mar 2021
Bitpie UK LimitedUNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH, UNITED KINGDOMhttp://www.bitpie.com23 Mar 2021
Libracash Blockchain Ltd20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.libracash.global23 Mar 2021
CryptoCashATMhttp://www.facebook.com/cryptocashatms, http://www.twitter.com/cryptocashatms09 Mar 2021
Crypto Stock Trades LimitedKEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOMhttp://www.cryptostocktrades.co23 Mar 2021
PLUTUS ABRA FINANCIAL LIMITED7 EATON PARK, COBHAM, KT11 2JF, UNITED KINGDOMhttp://www.abra.com23 Mar 2021
ZCash-Global20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOMhttp://www.zcash-global.com26 Mar 2021
Bitmax Crypto Limited70 PARTINGTON LANE, SWINTON, MANCHESTER, M27 5ZG, UNITED KINGDOMhttp://www.bitmax.io23 Mar 2021
Crypto Coins Bank7 PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOMhttp://www.cryptocoins-bank.com23 Mar 2021
Bitbankatm82 CAMBRIDGE HEATH ROAD, LONDON, E1 5QJ, UNITED KINGDOMhttp://www.coinatmmap.com/bitbankatm-bitcoin-atm-operator09 Mar 2021
No More 925 Ltd18 – 22 STONEY LANE, YARDLEY, BIRMINGHAM, B25 8YP, UNITED KINGDOMhttp://www.no-more-925.com30 Mar 2021
The Crypto Store Ltd92 ARNOLD AVENUE, BLACKPOOL, FY4 2EW, UNITED KINGDOMhttp://www.crypto-store.co.uk09 Mar 2021
UBI ATM Ltd72 UPPER VILLIERS STREET, WOLVERHAMPTON, WV2 4NX, UNITED KINGDOM+447970652569http://www.facebook.com/pg/atm4bitcoin/about09 Mar 2021
Coinbox Ltd71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOMhttp://www.coinbox.org23 Mar 2021
Crypto Outlook LtdKEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOMhttp://www.kovrita.io23 Mar 2021
BIT7PAY LIMITEDDIGITAL WORLD CENTRE, 1 LOWRY PLAZA, SALFORD, M50 3UB, UNITED KINGDOMhttp://www.bit7pay.com23 Mar 2021
ZLOADR LIMITED54 EATON SQUARE, LONDON, SW1W 9BE, UNITED KINGDOMhttp://www.zloadr.com23 Mar 2021
CB Exchange LP101 ROSE STREET, SOUTH LANE, EDINBURGH, EH2 3JG, UNITED KINGDOM+44 2036088233http://www.coinsbank.com23 Mar 2021
Auto Forex Trading LtdKEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOMhttp://www.autoforex-trading.io23 Mar 2021
Bithumb Europe LtdKEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOMhttp://www.bithumb.pro23 Mar 2021
Diligio LimitedKEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM+44 75 33694900http://www.dilig.io23 Mar 2021
Crypto Fox ATM304 ASHLEY ROAD, PARKSTONE, POOLE, BH14 9DF, UNITED KINGDOMhttp://www.coinatmmap.com-crypto-fox-atm-bitcoin-atm-operator09 Mar 2021
GetCoins Ltd71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOMuk.getcoins.com09 Mar 2021
Gadcet Limited102-104 HIGH ROAD, ROMFORD, RM6 6NX, UNITED KINGDOM+44796161457http://www.gadcet.com30 Mar 2021
Bitpoint Ltd12 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PJ, UNITED KINGDOMhttp://www.bitpoint-uk.com09 Mar 2021
Divi & Matt Ltd320 CITY ROAD, LONDON, EC1V 2NZ, UNITED KINGDOM09 Mar 2021
KitaruCoin17 HIGH STREET, THORNTON HEATH, LONDON, CR7 8RU, UNITED KINGDOMhttp://www.kitaru-coin.business.site09 Mar 2021
Cash4bitcoin Limited79A CORBINS LANE, HARROW, HA2 8EN, UNITED KINGDOM09 Mar 2021
Bank of Coinhttp://www.socialblockchain.ca, http://www.bankofcoin.com09 Mar 2021
Cryptobitecoinhttp://www.cryptobitecoin.com09 Mar 2021
Bitckup Ltd20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM09 Mar 2021
Big Sea Coins126 DEPTFORD HIGH STREET, LONDON, SE8 4NS, UNITED KINGDOMhttp://www.big-sea-coins.business.site/09 Mar 2021
12/10 CRYPTO LTD86 FERNDALE ROAD, LONDON, SW4 7SE, UNITED KINGDOM09 Mar 2021
AjayiSONNY AND BINTOU BEAUTY SERVICES LTD, 70 HIGH STREET, LONDON, SE25 6EB, UNITED KINGDOM09 Mar 2021

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