Last updated 2026-06-18
Total raised
—
Stage
Pre-Funding
Founded
2018
Headcount
2
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech & Insurtech
About
Regulated.io offers an easy-to-use self-compliance platform that enables Regulated.io partners to differentiate themselves from malicious operators by complying with its quality assurance certification. Regulated.io allows operators to analyze, monitor, and regulate cryptocurrency exchanges and other platforms in the fields of gambling, gaming, forex, and binary options in their jurisdiction. Regulated.io targets regulators in developing countries in order to provide them with data and insights about emerging products and industries operating outside the existing regulatory framework.
Q&A
- What is Regulated.io's primary business?
- Regulated.io offers a Digital Asset Management Platform that provides an easy-to-use self-compliance solution. It enables partners to differentiate themselves by complying with its quality assurance certification, and allows operators to analyze, monitor, and regulate cryptocurrency exchanges and other platforms in various fields.
- When was Regulated.io founded?
- Regulated.io was founded in July 2018.
- What is the current status of Regulated.io?
- Regulated.io is currently inactive, having ceased operations in December 2021.
- How many employees did Regulated.io have?
- Regulated.io had 1-10 employees.
- Who are the founders of Regulated.io?
- The founders of Regulated.io are Anderson Mccutcheon, who served as Founder and CEO, and Niv Schwartz, who served as Founder.
- What is Regulated.io's primary sector?
- Regulated.io's primary sector is Fintech & Insurtech.
- What types of customers does Regulated.io target?
- Regulated.io targets regulators in developing countries to provide them with data and insights about emerging products and industries. Its target customers also include financial services, financial institutions, and those involved in KYC, settlements, compliance, and regulation.
Team · 2
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechMoney Transfer & ManagementBusiness SoftwareIT, R&D & Data SolutionsData Architecture
Technologies
Cryptography
Target customers
Financial ServicesFinancial InstitutionsKYCSettlementsComplianceRegulationFinancial ProductsVirtual CurrenciesEnterprise & Professional ServicesResearch & Consulting ServicesLegal Services
Business model
B2GB2B
Highlights
Verified
Tags
cryptocurrencyalgo-tradingblockchainpredictive-analyticsfintechdigital-assetsstock-tradingregtechregulationgames
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
Identifiers & details
| Former names | Coinomy |
|---|---|
| Founded | 2018-7 |
| Employees (exact) | 2 |
| Status reason | Non Active, Dec 2021 ceased to operate |