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 descending | Date Added |
|---|---|---|---|---|
| Coinnection Ltd | 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM | http://www.coinatmradar.com/bitcoin_atm/14403/bitcoin-atm-general-bytes-london-borough-of-enfield-imobile/ | 09 Mar 2021 | |
| Bitmorex Limited | 2ND FLOOR, HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX, UNITED KINGDOM | http://www.bitmorex.com | 09 Mar 2021 | |
| Crypto-Asset Management Ltd | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.crypto-asset.net | 26 Mar 2021 | |
| Crypto Traders Ltd | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.crypto-traders.ltd | 25 Mar 2021 | |
| Coin Corner Ltd | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM | http://www.coincorner.biz | 23 Mar 2021 | |
| Crypto Factor Limited | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.cryptofactorlimited.com | 23 Mar 2021 | |
| Bitcoin Holdings Ltd | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.bitcoinfibers.com | 23 Mar 2021 | |
| ETHLYTE CRYPTO LTD | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.ethlyte.tech | 23 Mar 2021 | |
| Bitmentum | ARCH 8, PALMERSTON ROAD, ABERDEEN, AB11 5RE, UNITED KINGDOM | http://www.bitmentum.co.uk | 09 Mar 2021 | |
| TT Blockchain Solutions Ltd | 223 ALLENSBANK ROAD, CARDIFF, CF14 3QZ, UNITED KINGDOM | 09 Mar 2021 | ||
| LATOKEN LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM | http://www.promo.latoken.com | 16 Mar 2021 | |
| HODLTECH UK LTD | 3 BEESTON PLACE, BELGRAVIA, LONDON, SW1W0JJ, UNITED KINGDOM | http://www.coinpayments.net | 23 Mar 2021 | |
| Bitxero | http://www.bitxero.co.uk | 09 Mar 2021 | ||
| Coin Sector | BOOZE STOP, 520 HAGLEY ROAD, OLDBURY, B68 0BZ, UNITED KINGDOM | http://www.coinatmradar.com/bitcoin_atm/15101/bitcoin-atm-lamassu-birmingham-uk-booze-stop/ | 09 Mar 2021 | |
| XCOEX LIMITED | 24 WELLINGTON GARDENS, LONDON, SE7 7PH, UNITED KINGDOM | +442 038 686 187 | http://www.xcoex.com | 23 Mar 2021 |
| Cryptocurrency International Limited | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM | http://www.cryptogiftvouchers.com | 23 Mar 2021 | |
| Crypto Assist Ltd | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.crypto-assistltd.com | 23 Mar 2021 | |
| Vision Wallet Ltd | THE MINSTER BUILDING, GREAT TOWER STREET, LONDON, EC3R 7AG, UNITED KINGDOM | http://www.visionwallet.com | 23 Mar 2021 | |
| Gpay Limited | 18 STOKE ROAD, SLOUGH, SL2 5AG, UNITED KINGDOM | http://www.cryptopoint.com | 09 Mar 2021 | |
| Coin Celect Ltd | 12 BANFIELD ROAD, LONDON, SE15 3TX, UNITED KINGDOM | +447367032931 | http://www.coincelect.com | 09 Mar 2021 |
| Bitpie UK Limited | UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH, UNITED KINGDOM | http://www.bitpie.com | 23 Mar 2021 | |
| Libracash Blockchain Ltd | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.libracash.global | 23 Mar 2021 | |
| CryptoCashATM | http://www.facebook.com/cryptocashatms, http://www.twitter.com/cryptocashatms | 09 Mar 2021 | ||
| Crypto Stock Trades Limited | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM | http://www.cryptostocktrades.co | 23 Mar 2021 | |
| PLUTUS ABRA FINANCIAL LIMITED | 7 EATON PARK, COBHAM, KT11 2JF, UNITED KINGDOM | http://www.abra.com | 23 Mar 2021 | |
| ZCash-Global | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | http://www.zcash-global.com | 26 Mar 2021 | |
| Bitmax Crypto Limited | 70 PARTINGTON LANE, SWINTON, MANCHESTER, M27 5ZG, UNITED KINGDOM | http://www.bitmax.io | 23 Mar 2021 | |
| Crypto Coins Bank | 7 PREMIER PARK ROAD, LONDON, NW10 7NZ, UNITED KINGDOM | http://www.cryptocoins-bank.com | 23 Mar 2021 | |
| Bitbankatm | 82 CAMBRIDGE HEATH ROAD, LONDON, E1 5QJ, UNITED KINGDOM | http://www.coinatmmap.com/bitbankatm-bitcoin-atm-operator | 09 Mar 2021 | |
| No More 925 Ltd | 18 – 22 STONEY LANE, YARDLEY, BIRMINGHAM, B25 8YP, UNITED KINGDOM | http://www.no-more-925.com | 30 Mar 2021 | |
| The Crypto Store Ltd | 92 ARNOLD AVENUE, BLACKPOOL, FY4 2EW, UNITED KINGDOM | http://www.crypto-store.co.uk | 09 Mar 2021 | |
| UBI ATM Ltd | 72 UPPER VILLIERS STREET, WOLVERHAMPTON, WV2 4NX, UNITED KINGDOM | +447970652569 | http://www.facebook.com/pg/atm4bitcoin/about | 09 Mar 2021 |
| Coinbox Ltd | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM | http://www.coinbox.org | 23 Mar 2021 | |
| Crypto Outlook Ltd | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM | http://www.kovrita.io | 23 Mar 2021 | |
| BIT7PAY LIMITED | DIGITAL WORLD CENTRE, 1 LOWRY PLAZA, SALFORD, M50 3UB, UNITED KINGDOM | http://www.bit7pay.com | 23 Mar 2021 | |
| ZLOADR LIMITED | 54 EATON SQUARE, LONDON, SW1W 9BE, UNITED KINGDOM | http://www.zloadr.com | 23 Mar 2021 | |
| CB Exchange LP | 101 ROSE STREET, SOUTH LANE, EDINBURGH, EH2 3JG, UNITED KINGDOM | +44 2036088233 | http://www.coinsbank.com | 23 Mar 2021 |
| Auto Forex Trading Ltd | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM | http://www.autoforex-trading.io | 23 Mar 2021 | |
| Bithumb Europe Ltd | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM | http://www.bithumb.pro | 23 Mar 2021 | |
| Diligio Limited | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM | +44 75 33694900 | http://www.dilig.io | 23 Mar 2021 |
| Crypto Fox ATM | 304 ASHLEY ROAD, PARKSTONE, POOLE, BH14 9DF, UNITED KINGDOM | http://www.coinatmmap.com-crypto-fox-atm-bitcoin-atm-operator | 09 Mar 2021 | |
| GetCoins Ltd | 71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM | uk.getcoins.com | 09 Mar 2021 | |
| Gadcet Limited | 102-104 HIGH ROAD, ROMFORD, RM6 6NX, UNITED KINGDOM | +44796161457 | http://www.gadcet.com | 30 Mar 2021 |
| Bitpoint Ltd | 12 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PJ, UNITED KINGDOM | http://www.bitpoint-uk.com | 09 Mar 2021 | |
| Divi & Matt Ltd | 320 CITY ROAD, LONDON, EC1V 2NZ, UNITED KINGDOM | 09 Mar 2021 | ||
| KitaruCoin | 17 HIGH STREET, THORNTON HEATH, LONDON, CR7 8RU, UNITED KINGDOM | http://www.kitaru-coin.business.site | 09 Mar 2021 | |
| Cash4bitcoin Limited | 79A CORBINS LANE, HARROW, HA2 8EN, UNITED KINGDOM | 09 Mar 2021 | ||
| Bank of Coin | http://www.socialblockchain.ca, http://www.bankofcoin.com | 09 Mar 2021 | ||
| Cryptobitecoin | http://www.cryptobitecoin.com | 09 Mar 2021 | ||
| Bitckup Ltd | 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM | 09 Mar 2021 | ||
| Big Sea Coins | 126 DEPTFORD HIGH STREET, LONDON, SE8 4NS, UNITED KINGDOM | http://www.big-sea-coins.business.site/ | 09 Mar 2021 | |
| 12/10 CRYPTO LTD | 86 FERNDALE ROAD, LONDON, SW4 7SE, UNITED KINGDOM | 09 Mar 2021 | ||
| Ajayi | SONNY AND BINTOU BEAUTY SERVICES LTD, 70 HIGH STREET, LONDON, SE25 6EB, UNITED KINGDOM | 09 Mar 2021 |