{
 "source": "Lok Sabha Unstarred Question 5805, answered 2026-03-30, Annexures I and II",
 "source_url": "https://sansad.in/getFile/loksabhaquestions/annex/187/AU5805_lMTYNK.pdf?source=pqals",
 "as_on": "2026-03-09",
 "license": "CC BY 4.0 (compilation by BtcMedia, https://btcmedia.news/tools/fiu-ind-registered-exchange-checker/); underlying text is a Government of India parliamentary answer",
 "registered": [
  {
   "sn": 1,
   "re_name": "Neblio Technologies Private Limited",
   "trade_name": "Coin DCX",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 2,
   "re_name": "ANQ Digital Finserv Private Limited",
   "trade_name": "ANQ Finance",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 3,
   "re_name": "Unocoin Technologies PVT LTD",
   "trade_name": "Unocoin",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 4,
   "re_name": "Buyhatke internet private limited",
   "trade_name": "Onramp",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 5,
   "re_name": "Giottus Technologies Pvt Ltd",
   "trade_name": "Giottus",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 6,
   "re_name": "Bitbns Internet Private Limited",
   "trade_name": "Bitbns",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 7,
   "re_name": "Awlencan Innovations India Limited",
   "trade_name": "Zebpay",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 8,
   "re_name": "Zanmai Labs PVT LTD",
   "trade_name": "WazirX",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 9,
   "re_name": "Bitcipher Labs LLP",
   "trade_name": "Coinswitch",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 10,
   "re_name": "Nextgendev Solutions Private Limited",
   "trade_name": "CoinswitchX",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 11,
   "re_name": "RPFAS Technologies Private Limited",
   "trade_name": "Mudrex",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 12,
   "re_name": "IBLOCK Technologies Private Limited",
   "trade_name": "Buyucoin",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 13,
   "re_name": "WOLLFISH Labs Pvt Ltd",
   "trade_name": "Coindhan",
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 14,
   "re_name": "Rario Digital Private Limited",
   "trade_name": "Rario",
   "country": "India (Linked to Offshore VASP Digital Collectibles Pte. Ltd.)",
   "status": "registered"
  },
  {
   "sn": 15,
   "re_name": "Angelic Infotech Private Limited",
   "trade_name": "Suncrypto",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 16,
   "re_name": "Carretx Technologies Pvt. Ltd.",
   "trade_name": "Carret",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 17,
   "re_name": "Ante Multimedia Private Limited",
   "trade_name": null,
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 18,
   "re_name": "ABHIBHA Technologies Private Limited",
   "trade_name": "Onmeta",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 19,
   "re_name": "Smartliving Digital Technologies Pvt. Ltd",
   "trade_name": "Cryptosmartlife",
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 20,
   "re_name": "UCY Technology Private Limited",
   "trade_name": "Pyor",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 21,
   "re_name": "Digital Collectibles Pte. Ltd.",
   "trade_name": "Rario",
   "country": "Singapore",
   "status": "registered"
  },
  {
   "sn": 22,
   "re_name": "Veeratva Technologies Private Limited",
   "trade_name": "Valr",
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 23,
   "re_name": "Transak Technology India Private Limited",
   "trade_name": "Transak",
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 24,
   "re_name": "REMIZO Technologies India Private Limited",
   "trade_name": "Getbit",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 25,
   "re_name": "FIN GENIE Tech Private Limited",
   "trade_name": "Bytex",
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 26,
   "re_name": "ARDOUR Labs Private Limited",
   "trade_name": null,
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 27,
   "re_name": "Inocyx Technologies Private Limited",
   "trade_name": "Inocyx",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 28,
   "re_name": "Metatoken Technologies Private Limited",
   "trade_name": "Fanztar",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 29,
   "re_name": "Excelium Technologies Private Limited",
   "trade_name": "Delta Exchange",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 30,
   "re_name": "Rovi91 Innovations Private Limited",
   "trade_name": null,
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 31,
   "re_name": "Longreen India Private Limited",
   "trade_name": "Bitbse.com",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 32,
   "re_name": "Flitpay Private Limited",
   "trade_name": "Flitpay",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 33,
   "re_name": "Fincrypt LLP",
   "trade_name": "Stable Pay",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 34,
   "re_name": "Arthbit Private Limited",
   "trade_name": "ArthBit",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 35,
   "re_name": "Pagarpay India Private Limited",
   "trade_name": "Density Exchange",
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 36,
   "re_name": "Lightningnodes Technologies Private Limited",
   "trade_name": "pi42",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 37,
   "re_name": "Kooz Advisors and Technologies Private Limited",
   "trade_name": "KoinBX",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 38,
   "re_name": "Mindless Pandora Tech Solutions Private Limited",
   "trade_name": null,
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 39,
   "re_name": "FanCraze Technologies Inc.",
   "trade_name": null,
   "country": "Delaware, USA",
   "status": "registered"
  },
  {
   "sn": 40,
   "re_name": "SUBHX INFOTECH (OPC) PRIVATE LIMITED",
   "trade_name": "BIT24HR",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 41,
   "re_name": "Peken Global Limited",
   "trade_name": "KuCoin",
   "country": "Seychelles",
   "status": "registered"
  },
  {
   "sn": 42,
   "re_name": "ALSD Technologies Private Limited",
   "trade_name": "Alpyne",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 43,
   "re_name": "Damsol Pvt Ltd",
   "trade_name": "Square",
   "country": "India",
   "status": "not operational / wound up (per entity)"
  },
  {
   "sn": 44,
   "re_name": "First Answer India Technologies Pvt Ltd",
   "trade_name": "Liminal",
   "country": "India",
   "status": "registered"
  },
  {
   "sn": 45,
   "re_name": "Eclipton Technologies Private Limited",
   "trade_name": "Eclipton",
   "country": "India (Linked to Offshore VASP Blockoville OU)",
   "status": "registered"
  },
  {
   "sn": 46,
   "re_name": "Blockoville OU",
   "trade_name": "Blockoville",
   "country": "Estonia",
   "status": "registered"
  },
  {
   "sn": 47,
   "re_name": "Nest Services Limited (Earlier Binance International Limited)",
   "trade_name": "Binance",
   "country": "Seychelles",
   "status": "registered"
  },
  {
   "sn": 48,
   "re_name": "Bybit Fintech Limited",
   "trade_name": "Bybit",
   "country": "Seychelles",
   "status": "registered"
  },
  {
   "sn": 49,
   "re_name": "Coinbase India Private Limited",
   "trade_name": "Coinbase",
   "country": "India (Linked to Global Coinbase)",
   "status": "registered"
  },
  {
   "sn": 50,
   "re_name": "UAB \"Web 3 Utility Platform\"",
   "trade_name": "eXchange1",
   "country": "Lithuania",
   "status": "registered"
  },
  {
   "sn": 51,
   "re_name": "UAB WEB 3 UTILITY IT SERVICES INDIA PRIVATE LIMITED",
   "trade_name": "eXchange1.India",
   "country": "India (Linked to Offshore UAB \"Web 3 Utility Platform\")",
   "status": "registered"
  },
  {
   "sn": 52,
   "re_name": "Eopsin Tech Private Limited",
   "trade_name": "PLATINX",
   "country": "India",
   "status": "conditionally on-boarded"
  },
  {
   "sn": 53,
   "re_name": "PARAACRYPTO TECHNOLOGY PRIVATE LIMITED",
   "trade_name": "Parracrypto",
   "country": "India",
   "status": "conditionally on-boarded"
  },
  {
   "sn": 54,
   "re_name": "Durva Fintech Private Limited",
   "trade_name": "BitDelta",
   "country": "India",
   "status": "conditionally on-boarded"
  }
 ],
 "takedown": [
  {
   "sn": 1,
   "name": "Binance"
  },
  {
   "sn": 2,
   "name": "Kucoin"
  },
  {
   "sn": 3,
   "name": "Huobi"
  },
  {
   "sn": 4,
   "name": "Kraken"
  },
  {
   "sn": 5,
   "name": "Gate.io"
  },
  {
   "sn": 6,
   "name": "Bittrex"
  },
  {
   "sn": 7,
   "name": "Bitstamp"
  },
  {
   "sn": 8,
   "name": "MEXC Global"
  },
  {
   "sn": 9,
   "name": "Bitfinex"
  },
  {
   "sn": 10,
   "name": "OKX"
  },
  {
   "sn": 11,
   "name": "P2PX"
  },
  {
   "sn": 12,
   "name": "CoinpayX"
  },
  {
   "sn": 13,
   "name": "Bybit"
  },
  {
   "sn": 14,
   "name": "Bitget"
  },
  {
   "sn": 15,
   "name": "Bitmart"
  },
  {
   "sn": 16,
   "name": "Bitgo"
  },
  {
   "sn": 17,
   "name": "Coinbase"
  },
  {
   "sn": 18,
   "name": "Gemini"
  },
  {
   "sn": 19,
   "name": "Noones"
  },
  {
   "sn": 20,
   "name": "Baazcoin"
  },
  {
   "sn": 21,
   "name": "Crypto.Com"
  },
  {
   "sn": 22,
   "name": "Moonpay"
  },
  {
   "sn": 23,
   "name": "Mercuryo"
  },
  {
   "sn": 24,
   "name": "Neteller"
  },
  {
   "sn": 25,
   "name": "Skrill"
  },
  {
   "sn": 26,
   "name": "Onlychain"
  },
  {
   "sn": 27,
   "name": "P2p.me"
  },
  {
   "sn": 28,
   "name": "Huione"
  },
  {
   "sn": 29,
   "name": "BC.game"
  },
  {
   "sn": 30,
   "name": "Paxful"
  },
  {
   "sn": 31,
   "name": "Changelly"
  },
  {
   "sn": 32,
   "name": "CEX.IO"
  },
  {
   "sn": 33,
   "name": "LBank"
  },
  {
   "sn": 34,
   "name": "Youhodler"
  },
  {
   "sn": 35,
   "name": "BingX"
  },
  {
   "sn": 36,
   "name": "PrimeXBT"
  },
  {
   "sn": 37,
   "name": "BTCC"
  },
  {
   "sn": 38,
   "name": "Coinex"
  },
  {
   "sn": 39,
   "name": "Remitano"
  },
  {
   "sn": 40,
   "name": "Poloniex"
  },
  {
   "sn": 41,
   "name": "BitMex"
  },
  {
   "sn": 42,
   "name": "Bitrue"
  },
  {
   "sn": 43,
   "name": "LCX"
  },
  {
   "sn": 44,
   "name": "Probit Global"
  },
  {
   "sn": 45,
   "name": "BTSE"
  },
  {
   "sn": 46,
   "name": "HIT BTC"
  },
  {
   "sn": 47,
   "name": "LocalCoinSwap"
  },
  {
   "sn": 48,
   "name": "AscendEx"
  },
  {
   "sn": 49,
   "name": "Phemex"
  },
  {
   "sn": 50,
   "name": "ZooMex"
  },
  {
   "sn": 51,
   "name": "CoinCola"
  },
  {
   "sn": 52,
   "name": "CoinW"
  },
  {
   "sn": 53,
   "name": "Beldex"
  }
 ]
}