Solidi.co

Solidi.co Unapproved

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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
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    Tech data

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    OSINT data

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1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Solidi.co and other domains and websites, uncovering the common link that ties these web properties together.

2

Domain Name Connection Data Point Detected Red Flag
ticket.evenxess.at Google Analytics UA-47724708 June-21
sbowinvip.com Google Analytics UA-47724708 August-22

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

30

  • Created on
  • 2015-01-28

  • Updated on
  • 2024-01-29

  • Expires on
  • 2026-01-27

  • Company name
  • Solidi Cryptocurrency Exchange

  • DNS
  • Cloudflare

  • Registrar
  • Tucows Domains Inc.

  • Street Address
  • 27 Old Gloucester Street

  • City
  • London

  • Country
  • United Kingdom

  • Development centre
  • Entrepreneurship Centre Cambridge Judge Business School Trumpington Street Cambridge, CB2 1AG

  • Ip add
  • 104.26.6.212

  • Name Server
  • ricardo.ns.cloudflare.com

  • Name Server
  • rosalie.ns.cloudflare.com

  • Google Analytics Tag
  • UA-47724708

  • Founder & CEO
  • Jamie McNaught

  • CTO
  • StJohn Piano

  • Contact
  • +44 20 3773 9444

  • Contact
  • 02037739444

  • Twitter
  • @solidifx

  • Facebook
  • @Solidi

  • LinkedIn (Founder & CEO)
  • @jamie.mcnaught

  • LinkedIn (CTO)
  • @stjohnpiano

OSINT Data

Online source intel on Solidi.co, covering censored info, compliance risk analysis, and licensing details.

7

Solidi.co is not regulated by any major financial authority, such as the FCA, SEC, or CySEC, and its lack of oversight raises concerns about user protection and compliance with financial regulations.

Solidi.co shares operational similarities with other unregulated cryptocurrency exchanges, which have been flagged for fraudulent activities and lack of transparency.

Users report issues with withdrawals, including delays, high fees, and unexplained account freezes, with funds potentially at risk due to the platform’s lack of regulatory safeguards.

Some users have raised concerns about fake positive reviews on forums and social media, which may be used to create a false sense of trustworthiness for the platform.

Multiple complaints cite delayed or blocked withdrawals, with users unable to access their funds despite meeting all platform requirements.

Some users claim their personal information was mishandled or used without consent after signing up, raising concerns about data security and privacy.

Users have reported unusual trading patterns, such as sudden price spikes and stop-loss hunting, which are indicative of potential market manipulation.

Solidi.co operates without any effective regulatory oversight. The company has no verifiable license or official authority monitoring its activities, leaving users entirely unprotected. This lack of regulation drastically increases the potential for fraudulent behavior or mismanagement of funds.

Unclear Licensing; Doubtful Credentials
While Solidi claims to be registered in the UK, there is no way to confirm its credentials. Its licensing information is considered suspicious, casting serious doubt on whether it is authorized to offer financial services. Clients have no reliable method to verify that the company is legally compliant.

Low Trust Scores; Poor Reputation Indicators
The company has received extremely low trust and risk evaluations. Independent assessment platforms score it very poorly, reflecting widespread concerns about transparency, security, and legitimacy. These scores indicate that the company is seen as highly unreliable and risky by knowledgeable observers.

Sparse User Feedback; Little Transparency
Despite allegedly operating for 5–10 years, Solidi has almost no customer reviews or publicly documented user experiences. The lack of feedback and transparency makes it nearly impossible to assess the quality of its services or whether past users have suffered losses.

Suspicious Regulatory Claims; Possible Misleading Marketing
Solidi presents itself as a UK-registered company, yet no regulatory body confirms this. Its claims appear misleading, and the company may be using deceptive marketing to create a false impression of legitimacy. This raises serious concerns about the honesty of its operations.

Medium Risk Status; Potential for Fraud or Loss
Due to the combination of unverified regulation, low trust scores, and opaque operations, Solidi is classified as a medium-risk entity. While not explicitly labeled as outright fraudulent, the company poses a significant danger of financial loss or mishandling of client assets.

Long Operating History Not Backed by Proof
Although Solidi claims to have been in operation for several years, there is no solid evidence to support this. The longevity claim does not compensate for the complete lack of verifiable credentials, user reviews, or regulatory oversight. Time alone does not make the company trustworthy.

Warning of Potential Loss; Users Advised to Be Wary
The absence of credible licensing, low transparency, and lack of feedback makes Solidi extremely risky. Users should assume that deposits or investments could be at significant risk, with no formal recourse in case of problems.

Evidence Box and Screenshots

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