World Atlas

Join NigerianPrinceBait (NPB) in some globe trotting. This page primarily serves as bookmarks to corporation searches but will also include some anecdotes.

Australia

 * ABN Lookup
 * ASIC Search

Belgium
BCE Public Search

Canada
Canada has become increasingly regulations-heavy on crypto. Any investment/holding/brokerage/Fintech with a base in Canada and/or offering signups to Canadians must register with Canadian Securities.


 * Federal corporation search
 * Canada Business Registries - federal, AB, BC, MB, ON, QC, SK
 * Registre d'entreprises QC

China
English language search (unofficial)

Cyprus
Company search - official

Estonia
Official link

Germany
Official link

Hong Kong
Official link

Ireland
CORE link

Malta
While Malta is crypto friendly and is a tax Haven (meaning many crypto companies have a base in Malta), it would seem strange for a crypto or global investment firm to be based solely in Malta.

Official link

Netherlands
Netherlands Business Search (in Dutch)

New Zealand
Official link

United Kingdom
Includes Scotland, Whales and probably Isle of Man. By far the most commonly used base for scammers, even though the UK has become quite the crypto wasteland.

UK Companies House Search

United States of America
Only second to internationally sanctioned countries, the US is one of the biggest wastelands in crypto. Americans cannot signup with most European domiciled crypto companies. Amusingly, second choice for scam site home base after the UK.


 * National Corporation Directory Search
 * SEC Company Search

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