Following recent global compliance updates—specifically, enforcement actions by the U.K.’s Foreign, Commonwealth & Development Office (FCDO)—several cryptocurrency entities have been sanctioned for facilitating the circumvention of international trade blockades.
The Restricted Platforms List
Do not send or receive crypto from the following platforms or their web domains:
- HTX.com (Huobi Global S.A.)
- Exmo.com (Exmo Exchange Limited)
- Rapira.net (Rapira Group LLC)
- Aifory.pro (Aifory LLC)
- USDKG.com * Arvix.pro (Arvix Limited Liability Company)
- ABCEX.io (Nueva Cryptologia S.A.S. de C.V.)
- Bitpapa IC FZC LLC
- Alistera Limited
- Sooty Ltd
⚠️ Important Note: This restriction also applies directly to specific blockchain wallet addresses associated with Exmo Exchange Limited and Rapira Group LLC.
If you have a transaction that is currently under review or have questions about a specific address, please reach out to our team at help@valr.com.