Country

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OneCoin 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