Countries
Blocked and restricted jurisdictions, enforced at sign-up, login and deposit by IP geolocation, KYC document and phone prefix.
Blocked access attempts · 30 days
Pins sized by attempts from each blocked jurisdiction
2,723 blocked
Blocked
8
Restricted (EDD)
3
VPN blocks 30d
624
Top source
US · 1,842
Enforcement
How blocks are detected
IP geolocation blocking
MaxMind GeoIP2 City · database updated 22 Sep 2026
VPN / proxy / Tor detection
Blocks sign-ups from anonymising networks
Match KYC document country
Reject IDs issued by blocked countries
Match phone number prefix
OTP not sent to blocked country codes
Allow existing clients to withdraw
Closing-only mode when a country is newly blocked
Test an IP address
United Statesus
No US licence (CFTC / NFA)
Added 2025-11-02 · Elena Petrova
1,842attempts
North Koreakp
FATF call for action · OFAC
Added 2025-11-02 · Elena Petrova
3attempts
Iranir
FATF call for action · OFAC
Added 2025-11-02 · Elena Petrova
412attempts
Myanmarmm
FATF call for action
Added 2025-11-02 · Elena Petrova
27attempts
Syriasy
OFAC / EU sanctions
Added 2025-11-02 · Elena Petrova
58attempts
Cubacu
OFAC sanctions
Added 2025-11-02 · Elena Petrova
11attempts
Canadaca
Provincial securities rules
Added 2026-01-14 · James Carter
296attempts
Belgiumbe
FSMA retail CFD ban
Added 2026-02-20 · James Carter
74attempts