Crypto Exchange Compliance UK: What You Need to Know About Legit Platforms

When you're trading crypto in the UK, crypto exchange compliance UK, the set of legal rules crypto platforms must follow to operate legally in the United Kingdom. Also known as FCA crypto registration, it's not just paperwork—it's your protection against scams, frozen funds, and outright fraud. The Financial Conduct Authority (FCA) doesn't allow just any platform to take your money. If a crypto exchange isn't registered with them, it's operating illegally—and you're at risk.

That’s why so many platforms you see online—like HUA Exchange, Cryptobuyer Pro, or HyperBlast—are red flags. They don’t have FCA approval. They don’t have audited security. They don’t even have a physical address in the UK. The FCA publishes a warning list every month, and dozens of platforms get added. These aren’t just shady—they’re designed to disappear with your crypto. Meanwhile, legit exchanges like Binance (with its UK-specific portal), Coinbase, and Kraken have gone through the full registration process. They report customer transactions, freeze suspicious activity, and keep funds separate from company money. That’s what FCA crypto rules, the strict requirements set by the UK’s financial watchdog for crypto businesses to operate legally look like in practice.

And it’s not just about registration. crypto exchange scams, fraudulent platforms that mimic real exchanges to steal user funds or personal data are getting smarter. They use fake reviews, cloned websites, and even fake customer support chats. But the one thing they all lack? Official FCA status. If you’re unsure, check the FCA register directly. No third-party blog or YouTube video should replace that. The UK government doesn’t just warn you about scams—they actively shut them down. And if you’re using a platform that doesn’t comply, you have zero legal recourse.

You’ll find posts below that dig into exactly which platforms are real, which are fake, and how to spot the difference. Some cover DeFi tools like ZKSwap or Mooniswap—these aren’t exchanges in the traditional sense, but they still fall under scrutiny if they offer trading services to UK users. Others expose fake airdrops tied to non-compliant platforms. Every post here is built around one truth: if it doesn’t follow UK crypto compliance rules, it’s not safe. No exceptions. No gray areas. You don’t need to be a lawyer to protect yourself—just know what to look for.