Country
From Mr. Bitcoin

OneCoin Status by Country * Not updatet since dec. 2017
Legal Authorities per CountryCountry | 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 |