Institution record
LH CRYPTO
Larson and Holz IT LLC
- Source score
- 1.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing LH CRYPTO against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| LH CRYPTO (this record) | None on file | 0 / 0 | Risk level not supplied | 1.5 | 0 |
| Coinbase | BaFinAMFBMA+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | VARAMASAMF+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | DFSAMASFINMA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Blackwell Global | SFCSCBSFC+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
LH CRYPTO: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is LH CRYPTO's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for LH CRYPTO (Larson and Holz IT LLC), registered at 5-6, 9 The Straight, Pineslopes, Fourways, 2194, Johannesburg South Africa 6/F Yen Sheng Centre 64 Hoi Yuen Road Kwun Tong, Hong Kong and tracked under our crypto exchanges and digital-asset service providers scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of LH CRYPTO's jurisdictions and licences fall within this site's regulatory coverage?
LH CRYPTO is registered at 5-6, 9 The Straight, Pineslopes, Fourways, 2194, Johannesburg South Africa 6/F Yen Sheng Centre 64 Hoi Yuen Road Kwun Tong, Hong Kong and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, CFDs, Forex, Commodities) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is LH CRYPTO's institutional risk classification, enforcement exposure, and score profile?
LH CRYPTO carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.5, risk & licensing: 1.5, brand: 1.5, market influence: 1.5, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to LH CRYPTO's platforms, entity structure, and complaints?
Before allocating capital or executing trades with LH CRYPTO, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
Related institutional research & regulatory analysis
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Institutional Venue Due Diligence: SCDEX (scdex.com) Completes Public FinCEN MSB Registration (31000343978539) & NFA Filings
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
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Institutional Venue Due Diligence: DollarTon (dollarton.com) Achieves Full 50-State U.S. FinCEN MSB Registration (31000343978532)
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
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Client Asset Protection & BSA/AML Safeguards: Why Institutional Traders Choose FinCEN-Registered DollarTon (MSB 31000343978532)
Official regulatory briefing (Asset Security): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.