Radar / Crypto-asset service provider
Zcoinpay
Crypto-asset service provider zcoinpay.com ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Zcoinpay is an unregulated and anonymously operating crypto payment processor that does not disclose any information about legal entities or individuals connected with it. However, it claims that Cyprus is the applicable jurisdiction. We noticed that Zcoinpay has been facilitating broker scams. Moreover, the Zcoinpay operators also run the Coinsxo crypto payment processor (PC42 profile) anonymously. Thus, we included Zcoinpay…
Read more
Zcoinpay is an unregulated and anonymously operating crypto payment processor that does not disclose any information about legal entities or individuals connected with it. However, it claims that Cyprus is the applicable jurisdiction. We noticed that Zcoinpay has been facilitating broker scams. Moreover, the Zcoinpay operators also run the Coinsxo crypto payment processor (PC42 profile) anonymously. Thus, we included Zcoinpay…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Zcoinpay?
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