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UK's Financial Conduct Authority lists crypto services providers that are not registered for the purposes of money laundering regulation.

Wednesday, 5 March, 2025 - 01:53

The Financial Conduct Authority has been responsible for maintaining a register of cryptoasset businesses operating in the UK since June 2020. Not all businesses require authorisation as financial services providers but they all must register for counter-money laundering regulatory purposes. Many have not. Below is the Authority's list about which it says "Please note: this is not a complete list of all entities engaging in unregistered cryptoasset activities; and may be subject to change and update whenever we receive additional information." The Authority uses this as a reason to cast doubt on the integrity of the businesses and says, without any obvious justification "It is possible that this list may also include entities which have been identified as potentially engaging in fraudulent cryptoasset activity. For information on how to avoid and deal with scams."

     This is sourced from https://register.fca.org.uk/s/search?predefined=U and the Authority says it is updated at the end of every business day. 

Business Name Principal Place of Business Contact Number Website Date Added
Bitcoin Loophole/ Bitcoin News Trader   02038684369/01134900391 http://bitcoinloophole.com or bitcoinloophole.io 30 Mar 2023
Big Sea Coins 126 DEPTFORD HIGH STREET, LONDON, SE8 4NS, UNITED KINGDOM   www.big-sea-coins.business.site/ 09 Mar 2021
Gadcet Limited 102-104 HIGH ROAD, ROMFORD, RM6 6NX, UNITED KINGDOM +44796161457 www.gadcet.com 30 Mar 2021
Exchange Cloud Limited (ExtStock) 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM   www.extstock.com 12 May 2021
BTC-Alpha     www.btc-alpha.com 14 Jul 2021
Crypto Engine     https://cryptoengine.io/ 30 Mar 2023
Alphachain Capital Limited 43 Berkeley Square, Mayfair, London, W1J 5AP, UNITED KINGDOM     13 Dec 2023
British Bitcoin Profits / Marketing4You.Tech     https://british-bitcoinprofit.com/ 30 Mar 2023
Lykke Corp UK Limited 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM 0797979302 https://www.lykke.com/ 28 Dec 2023
HODLTECH UK LTD 3 BEESTON PLACE, BELGRAVIA, LONDON, SW1W0JJ, UNITED KINGDOM   www.coinpayments.net 23 Mar 2021
TradeFX TradingBot 1 REBEL ST MARY AXE, 63 ST MARY AXE, LONDON, EC3A 8LE, UNITED KINGDOM   www.tradefxtradingbot.com 13 May 2021
Coinfalcon Limited INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM   www.coinfalcon.com 11 May 2021
London Bitcoin Exchange Ltd 20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM   www.londonbitcoinexchange.wordpress.com 12 May 2021
Cryptonex LP 5 South Charlotte Street, EDINBURGH, EH2 4AN, UNITED KINGDOM   www.cryptonex.org 12 May 2021
BitOnyx Labs Limited 61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ, UNITED KINGDOM   www.bitonyx.io 23 Jun 2021
Block Movement Ltd     www.bitzipp.com 23 Jun 2021
The Centric Corp Ltd KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM   www.centric.com 23 Jun 2021
Oryxian     www.oryxian.com 23 Jun 2021
WEBUYXMR     https://localmonero.co/user/WeBuyXMR 18 Aug 2023
Quintal FX 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, CT2 7FG, UNITED KINGDOM   https://quintalfx.com/ 28 Mar 2023
Crypto-BitcoinInvest.LTD 5 BRAYFORD SQUARE, LONDON, E1 0SG, UNITED KINGDOM   www.crypto-bitcoininvest.com 28 Mar 2023
Big Sea Ltd t/a Big Sea ATMs   +442071646638 www.big-sea.co.uk 10 Mar 2023
Crypto Exchange Trade     https://cryptoexchangetrade.online/ 20 Mar 2024
Cryptonomy Finance 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM   https://cryptonomy.finance/ 14 Jun 2024
WeBuyXMR-Alex     https://localmonero.co/user/WeBuyXMR-Alex 29 Nov 2023
Alphachain Traders Limited 43 Berkeley Square, Mayfair, London, W1J 5AP, UNITED KINGDOM   https://alphachain.co.uk 13 Dec 2023
Alter-Coin 91 BATTERSEA PARK ROAD, LONDON, SW8 4DU, UNITED KINGDOM   https://alter-coin.net/ 28 Mar 2024
Crypto Trade Club Limited NORTH SHIELDS, NE29 6DE, UNITED KINGDOM   https://cryptotradeclub.ltd/ 14 Jun 2024
HighBTCstock 20 Canada Square,, London, E14 5NN, UNITED KINGDOM   https://www.highbtcstock.com/ 16 May 2024
Spot Pro Markets 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM   https://www.spotpromarkets.com/ 18 Jun 2024
Fusion Investments Holding Limited WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM +441218276214 https://fusionlots.com/ 23 May 2024

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