FTX
Trading name. Operates through 4 legal entities across 0 jurisdictions.
Unverifiedftx.com
- Notes
- Verified compliance review, 30/07/2026. Assessment: confirmed_fraud. Licence verdict: defunct. Confidence: high. Sanctions / enforcement: Collapsed November 2022; founder Samuel Bankman-Fried convicted on seven federal fraud and conspiracy counts in November 2023, with further guilty pleas by other executives; Chapter 11 case 22-11068 in the District of Delaware, now administered by the FTX Recovery Trust. Exchange is permanently closed; all remaining activity is creditor distribution. Kroll Restructuring Administration (formerly Prime Clerk) is the claims and noticing agent for case 22-11068 in the US Bankruptcy Court for the District of Delaware. The FTX Recovery Trust made a fourth distribution of approximately USD 2.2 billion on 31 March 2026 and announced a fifth of approximately USD 900 million for 31 July 2026, so the estate is active as at the check date. Direct fetch of https://ftx.com/ was refused twice (robots.txt fetch failure / read timeout), so the live content of ftx.com was not verified first-hand; support.ftx.com still serves claim-status help articles, which indicates the domain remains under estate control rather than dead or parked. No live licences remain - former registrations (e.g. Bahamas SCB digital asset registration for FTX Digital Markets) lapsed with the insolvency and no current licence number was verified, so none is recorded. support@ftx.com in the sheet should be treated as dead; creditor questions route to Kroll.
Licences
No licences found in the registers we check.
Regulator actions
No regulator action recorded.
Official channels
No official channels on record.
Anything not on this list is not an official FTX channel.