Country
From Mr. Bitcoin
backOneCoin Status by Country * Not updatet since dec. 2017
Legal Authorities per Country| Country | Status | Source |
|---|---|---|
| Afghanistan | Unknown | |
| Albania | Unknown | |
| Algeria | Unknown | |
| Andorra | Unknown | |
| Angola | Unknown | |
| Antigua and Barbuda | Unknown | |
| Argentina | Unknown | |
| Armenia | Unknown | |
| Australia | Unknown | |
| Austria | UNDER INVESTIGATION | https://www.fma.gv.at/en/onecoin-ltd/ |
| Azerbaijan | Unknown | |
| Bahamas | Unknown | |
| Bahrain | Unknown | |
| Bangladesh | Unknown | |
| Barbados | Unknown | |
| Belarus | Unknown | |
| Belgium | UNDER INVESTIGATION | http://www.fsma.be/~/media/files/fsmafiles/press/warnfsma/2016/en/2016-07-08_onecoin.ashx?la=en |
| Belize | TOTAL BAN DEEMED ILLEGAL | http://www.ifsc.gov.bz/one-life-network-limited/ |
| Benin | Unknown | |
| Bhutan | Unknown | |
| Bolivia | Unknown | |
| Bosnia and Herzegovina | Unknown | |
| Botswana | Unknown | |
| Brazil | Unknown | |
| Brunei | Unknown | |
| Bulgaria | UNDER INVESTIGATION | http://www.fsc.bg/en/news/annoncement-onecoin-8108.html |
| Burkina Faso | Unknown | |
| Burundi | Unknown | |
| Cabo Verde | Unknown | |
| Cambodia | Unknown | |
| Cameroon | Unknown | |
| Canada | Unknown | |
| Central African Republic (CAR) | Unknown | |
| Chad | Unknown | |
| Chile | Unknown | |
| China | TOTAL BAN DEEMED ILLEGAL | https://www.youtube.com/watch?v=X7FgOBnVJCM |
| Colombia | TOTAL BAN DEEMED ILLEGAL | http://www.supersociedades.gov.co/noticias/Paginas/2016/Onecoin-Colombia-no-est%C3%A1-vigilada-por-la-Superintendencia-de-Sociedades.aspx |
| Comoros | Unknown | |
| Democratic Republic of the Congo | Unknown | |
| Republic of the Congo | Unknown | |
| Costa Rica | Unknown | |
| Cote d'Ivoire | Unknown | |
| Croatia | UNDER INVESTIGATION | https://www.hnb.hr/en/-/proizvod-pod-nazivom-onecoin-nosi-mnoge-rizike |
| Cuba | Unknown | |
| Cyprus | Unknown | |
| Czech Republic | Unknown | |
| Denmark | Unknown | |
| Djibouti | Unknown | |
| Dominica | Unknown | |
| Dominican Republic | Unknown | |
| Ecuador | Unknown | |
| Egypt | Unknown | |
| El Salvador | Unknown | |
| Equatorial Guinea | Unknown | |
| Eritrea | Unknown | |
| Estonia | Unknown | |
| Ethiopia | Unknown | |
| Fiji | Unknown | |
| Finland | UNDER INVESTIGATION | https://www.poliisi.fi/keskusrikospoliisi/tiedotteet/1/0/krp_on_selvittanyt_onecoin-virtuaalirahaa_41044 |
| France | Unknown | |
| Gabon | Unknown | |
| Gambia | Unknown | |
| Georgia | Unknown | |
| Germany | TOTAL BAN DEEMED ILLEGAL | https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2017/vm_170427_Onecoin_Ltd.html |
| Ghana | Unknown | |
| Greece | Unknown | |
| Grenada | Unknown | |
| Guatemala | Unknown | |
| Guinea | Unknown | |
| Guinea-Bissau | Unknown | |
| Guyana | Unknown | |
| Haiti | Unknown | |
| Honduras | Unknown | |
| Hungary | TOTAL BAN DEEMED ILLEGAL | https://www.mnb.hu/sajtoszoba/sajtokozlemenyek/2016-evi-sajtokozlemenyek/fokozott-kockazatot-hordoznak-a-vilaghalon-elerheto-virtualis-fizetoeszkozok |
| Iceland | Unknown | |
| India | TOTAL BAN DEEMED ILLEGAL | https://www.cryptocoinsnews.com/indian-police-crack-onecoin-seizures-arrests/ |
| Indonesia | Unknown | |
| Iran | Unknown | |
| Iraq | Unknown | |
| Ireland | Unknown | |
| Israel | Unknown | |
| Italy | TOTAL BAN DEEMED ILLEGAL | http://www.agcm.it/stampa/comunicati/8620-ps10550-vendite-piramidali-sospesa-la-promozione-della-criptomoneta-onecoin-da-parte-di-one-life.html |
| Jamaica | Unknown | |
| Japan | Unknown | |
| Jordan | Unknown | |
| Kazakhstan | Unknown | |
| Kenya | Unknown | |
| Kiribati | Unknown | |
| Kosovo | Unknown | |
| Kuwait | Unknown | |
| Kyrgyzstan | Unknown | |
| Laos | Unknown | |
| Latvia | UNDER INVESTIGATION | http://www.ptac.gov.lv/lv/news/finansu-un-kapitala-tirgus-komisija-atkartoti-bridina-par-onecoin-sniegtajiem-pakalpojumiem |
| Lebanon | Unknown | |
| Lesotho | Unknown | |
| Liberia | Unknown | |
| Libya | Unknown | |
| Liechtenstein | Unknown | |
| Lithuania | Unknown | |
| Luxembourg | UNDER INVESTIGATION | http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_Onecoin_230817_eng.pdf |
| Macedonia (FYROM) | TOTAL BAN DEEMED ILLEGAL | https://pageone.ng/2017/06/01/macedonia-says-onecoin-ponzi-scheme/ |
| Madagascar | Unknown | |
| Malawi | Unknown | |
| Malaysia | Unknown | |
| Maldives | Unknown | |
| Mali | Unknown | |
| Malta | UNDER INVESTIGATION | http://www.mfsa.com.mt/pages/readfile.aspx?f=/files/Announcements/MFSA%20WArnings/2017/MFSA_Warning_03_2017_OneCoin.pdf |
| Marshall Islands | Unknown | |
| Mauritania | Unknown | |
| Mauritius | UNDER INVESTIGATION | http://www.thehindu.com/news/cities/mumbai/2-more-held-in-onecoin-scam/article18475750.ece |
| Mexico | Unknown | |
| Micronesia | Unknown | |
| Moldova | Unknown | |
| Monaco | Unknown | |
| Mongolia | Unknown | |
| Montenegro | Unknown | |
| Morocco | Unknown | |
| Mozambique | Unknown | |
| Myanmar (Burma) | Unknown | |
| Namibia | Unknown | |
| Nauru | Unknown | |
| Nepal | Unknown | |
| Netherlands | UNDER INVESTIGATION | https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/o/onecoin |
| New Zealand | Unknown | |
| Nicaragua | Unknown | |
| Niger | Unknown | |
| Nigeria | TOTAL BAN DEEMED ILLEGAL | http://sec.gov.ng/public-notice-on-investments-in-cryptocurrencies-and-other-virtual-or-digital-currencies/ |
| North Korea | Unknown | |
| Norway | UNDER INVESTIGATION | Official letter. |
| Oman | Unknown | |
| Pakistan | TOTAL BAN DEEMED ILLEGAL | https://www.facebook.com/secp.gov.pk/posts/987939117972256 |
| Palau | Unknown | |
| Palestine | Unknown | |
| Panama | Unknown | |
| Papua New Guinea | Unknown | |
| Paraguay | Unknown | |
| Peru | Unknown | |
| Philippines | Unknown | |
| Poland | UNDER INVESTIGATION | http://www.bitcoinpolska.pl/2016/07/04/ostrzezenie-przed-onecoin |
| Portugal | Unknown | |
| Qatar | Unknown | |
| Romania | Unknown | |
| Russia | TOTAL BAN DEEMED ILLEGAL | http://proeconomica.ru/kriptovalyuta/kriptovalyuta-onecoin-zapret-v-rossii.html |
| Rwanda | Unknown | |
| Saint Kitts and Nevis | Unknown | |
| Saint Lucia | Unknown | |
| Saint Vincent and the Grenadines | Unknown | |
| Samoa | Unknown | |
| San Marino | Unknown | |
| Sao Tome and Principe | Unknown | |
| Saudi Arabia | Unknown | |
| Senegal | Unknown | |
| Serbia | Unknown | |
| Seychelles | Unknown | |
| Sierra Leone | Unknown | |
| Singapore | Unknown | |
| Slovakia | Unknown | |
| Slovenia | UNDER INVESTIGATION | http://siol.net/digisvet/novice/onecoin-prihodnost-placevanja-in-priloznost-za-zasluzek-ali-le-se-ena-piramidna-prevara-408380 |
| Solomon Islands | Unknown | |
| Somalia | Unknown | |
| South Africa | Unknown | |
| South Korea | UNDER INVESTIGATION | http://koreajoongangdaily.joins.com/news/article/article.aspx?aid=3034084&cloc=etc%7Cjad%7Cgooglenews |
| South Sudan | Unknown | |
| Spain | UNDER INVESTIGATION | http://behindmlm.com/mlm/regulation/onecoin-kicked-out-of-gibraltar-virtual-office-struck-off-register/ |
| Sri Lanka | Unknown | |
| Sudan | Unknown | |
| Suriname | Unknown | |
| Swaziland | Unknown | |
| Sweden | UNDER INVESTIGATION | https://twitter.com/CA_Dahl/status/844176700745404419 |
| Switzerland | UNDER INVESTIGATION | |
| Syria | Unknown | |
| Taiwan | Unknown | |
| Tajikistan | Unknown | |
| Tanzania | TOTAL BAN DEEMED ILLEGAL | https://eagleresearchassociates.org/the-latest-news-on-onecoin/ |
| Thailand | TOTAL BAN DEEMED ILLEGAL | http://www.pressreader.com/thailand/bangkok-post/20170428/281925952906680 |
| Timor-Leste | Unknown | |
| Togo | Unknown | |
| Tonga | Unknown | |
| Trinidad and Tobago | Unknown | |
| Tunisia | Unknown | |
| Turkey | Unknown | |
| Turkmenistan | Unknown | |
| Tuvalu | Unknown | |
| Uganda | TOTAL BAN DEEMED ILLEGAL | https://www.bou.or.ug/bou/media/statements/One-Coin-Digital-Money-operations-in-Uganda.html |
| Ukraine | Unknown | |
| United Arab Emirates (UAE) | Unknown | |
| United Kingdom (UK) | UNDER INVESTIGATION | https://www.fca.org.uk/news/news-stories/beware-trading-virtual-currencies-onecoin |
| United States of America (USA) | UNDER INVESTIGATION | |
| Uruguay | Unknown | |
| Uzbekistan | Unknown | |
| Vanuatu | Unknown | |
| Vatican City (Holy See) | Unknown | |
| Venezuela | Unknown | |
| Vietnam | UNDER INVESTIGATION | https://www.youtube.com/watch?v=IrWACuaHnSg |
| Yemen | Unknown | |
| Zambia | Unknown | |
| Zimbabwe | Unknown |
