Public-source dossiers on UK crypto companies: 10 exchanges, brokers, ATM operators

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I've spent the last weeks building public-source dossiers on UK crypto companies, and the first pack is finished. Ten UK exchanges, brokers and crypto ATM operators, each with its Companies House record, filing history and officers, the domain and infrastructure mapping, certificate-transparency hostnames, and published-judgment hits. 197 sourced rows across the pack, every row carrying the URL it came from and a line saying what that row doesn't prove.

The headline finding is worth the price by itself. Three of the ten are dissolved or in administration while their domains still take customer money. The pack names the three and attaches the filing that proves each one. You can check them in a minute, free.

ziglu.io - Ziglu Limited 09204810 - in administration, AM10 progress report 17 Aug 2026
bitpanda.com - Bitpanda UK Limited 11106704 - dissolved 22 Jul 2025 by gazette
coinburp.com - Block3 Services Ltd 11439823 - dissolved 30 Sep 2025 by gazette

What you don't get is home addresses, personal phones or breach records. That limits page ships with the pack, so nobody buys a gap they weren't told about.

Pricing is flat. The ready pack of ten is $350. A single dossier runs $55. Ten companies of your choosing, researched to the same standard, are $40 each.

First order can go through escrow if you'd prefer it. One revision round, and a refund if a cited source doesn't say what a line says it says. Post in this thread and I'll answer the same day.

 

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Two additions to the pack, and both are there so you don't have to take my word for it before you spend anything.

The first is the sample. want to judge one before you buy? reply here or pm me and i'll send any single dossier from the pack, free, your pick. no signup, no strings. You get the full file for whichever company you name, and it isn't a teaser page, it's the same fields and the same citations the paid pack carries. Here's a cut-down one so you can see the shape of it, the plutus.it dossier, a dozen lines out of eighty.

pack 1, dossier 1 - block code ltd / plutus.it (companies house 09674279)
field | value | class | source (a = record, b = name match, c = inference)
legal name | BLOCK CODE LTD | A | https://find-and-update.company-information.service.gov.uk/company/09674279
company status | Active | A | https://find-and-update.company-information.service.gov.uk/company/09674279
incorporated | 7 July 2015 | A | https://find-and-update.company-information.service.gov.uk/company/09674279
latest filing | 23 Sep 2026, CS01 confirmation statement made on 6 July 2026 with updates | A | https://find-and-update.company-information.service.gov.uk/company/09674279/filing-history
officers on record | 6 entries, DAYCHOPAN, KARAALP, MACPHERSON, PHELAN, TAY | A | https://find-and-update.company-information.service.gov.uk/company/09674279/officers
...
breach (hibp catalogue) | absent from the catalogue as of this retrieval | A | https://haveibeenpwned.com/api/v3/breaches
...
what this dossier does not prove
company status | status on the day of retrieval only, a live shell and a live business read identically

The second is stock, and it's the bit that keeps the thread worth watching. more subjects land here as they are built - tell me a company and it goes to the front of the queue. The next set is UK crypto ATM operators, already on the bench, and it'll get appended to this thread instead of being listed again somewhere else, so you won't have to hunt for it.