⚠ Regulator warnings
- fca — I-SCAN alert by United Kingdom - Financial Conduct Authority (2024-11-22): Ocean Credit UK (Clone of FCA authorised firm) View list →
- iosco — I-SCAN alert by British Columbia - British Columbia Securities Commission (2026-06-26): oceantradesignal View list →
BBB Profile
Locations
- office — Cheyenne, United States(guessed)
Wyoming (registered HQ, Bitcoin Ocean LLC / Mummolin Inc.) — state, using capital Cheyenne
Source ↗
⚖️ Regulatory
Not yet checked against any regulatory sources.
Reads whatever court/regulator sources are configured for this score (see the Regulatory section below) and reports back — it's a starting point for your own research, not a verdict.
🛡️ Trust SignalsA+
Checked against 3 trust signals — see the per-source breakdown below.
Reads whatever site-health/trust sources are configured for this score (see the Trust Signals section below) and reports back — it's a starting point for your own research, not a verdict.
Google Search SummaryA
OCEAN (ocean.xyz) has a strong, well-corroborated positive reputation — founded by respected Bitcoin Core developer Luke Dashjr, structurally non-custodial (miners are never at risk of the pool holding their funds), with a transparent TIDES system letting miners verify rewards independently. Backed by a $6.2M investment from Jack Dorsey. No complaints found.
Compiled from public forum/search discussion (via manual research, automated tools, or both), not independently verified. Reflects poster opinions, not confirmed fact.
🔍 Search Google for "OCEAN reviews" ↗Reddit Summary
Reddit search for "OCEAN" on 2026-07-31 returned a full page of results and NOT ONE was about this company. The name collides with replica watches (r/RepTime, 21 results — "Ocean" is a watch model), geography (r/geography, 19), and aquarium hobbyists (r/ReefTank 16, r/Aquariums 6). Plus the literal ocean throughout. Graded C at low confidence: no evidence either way, same substance as a search that found nothing. IMPORTANT — a high Reddit result count for this name means nothing, and re-running will not help, because the collision is in the name itself rather than in how the search was phrased. Note that quoting the query did NOT prevent this: Reddit fuzzy-matches when exact hits are scarce. Any future automated Reddit matching for this company needs a domain or a distinguishing second term, not the name alone.
Compiled from public forum/search discussion (via manual research, automated tools, or both), not independently verified. Reflects poster opinions, not confirmed fact.
🔍 Search Reddit for "OCEAN" ↗