Rejected candidates
Find regulated crypto brokers in Europe showing OTC or liquidity signals
44 raw candidates were rejected before they could become leads.
Enrichment report
Deskoin
deskoin.com
final category: strong_buyer · qualifying evidence: 2
Passed with 2 qualifying evidence points, official-source coverage, a Finery-specific pain signal, and novelty score 74.
original evidence: website_claim/official_product
queries run: "Deskoin" "deskoin.com" OTC crypto · "Deskoin" site:deskoin.com OTC · "Deskoin" site:deskoin.com institutional
Cryptoprocessing
cryptoprocessing.com
final category: strong_buyer · qualifying evidence: 3
Passed with 3 qualifying evidence points, official-source coverage, a Finery-specific pain signal, and novelty score 66.
original evidence: website_claim/official_product
queries run: "Cryptoprocessing" "cryptoprocessing.com" OTC crypto · "Cryptoprocessing" "cryptoprocessing.com" institutional crypto · "Cryptoprocessing" site:cryptoprocessing.com OTC
DNACrypto
dnacrypto.co
final category: strong_buyer · qualifying evidence: 4
Passed with 4 qualifying evidence points, official-source coverage, a Finery-specific pain signal, and novelty score 98.
original evidence: regulatory/official_regulatory
queries run: "DNACrypto" "dnacrypto.co" institutional crypto · "DNACrypto" "dnacrypto.co" stablecoin settlement
marketsmedia.com
marketsmedia.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
businesswire.com
businesswire.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
fca.org.uk
fca.org.uk
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
thetradenews.com
thetradenews.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
businesswire.com
businesswire.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
linkedin.com
linkedin.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
kucoin.com
kucoin.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
financemagnates.com
financemagnates.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
businesswire.com
businesswire.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
cryptolicenses.net
cryptolicenses.net
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
businesswire.com
businesswire.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
marketsmedia.com
marketsmedia.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
linkedin.com
linkedin.com
why rejected: publisher_or_directory_without_resolved_subject_company
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
FinchTrade Review
decentralised.news
why rejected: publisher_or_directory_without_resolved_subject_company (brand: FinchTrade Review)
signals seen (1): [disqualifier]
Merchant Connect
merchantconnect.uk
why rejected: no_signal_survived_disqualifier_filter
signals seen (2): [disqualifier][disqualifier]
Thecurrencyanalytics
thecurrencyanalytics.com
why rejected: no_signal_survived_disqualifier_filter
signals seen (2): [disqualifier][disqualifier]
Brevia Capital Markets
breviacapital.eu
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (2): [regulatory][job_post]
Northbank Digital
northbankdigital.no
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (1): [regulatory]
Iberia Prime Markets
iberiaprime.es
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
Baltica Exchange Services
balticaexchange.lt
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (2): [regulatory][job_post]
Marlowe Markets
marlowemarkets.co.uk
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (2): [regulatory][job_post]
Rotterdam Stable Rails
rotterdamstable.nl
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (2): [regulatory][conference]
Reykjavik Crypto OTC
reykjavikotc.is
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (1): [regulatory]
Helsinki Stable Rails
helsinkistable.fi
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (2): [regulatory][job_post]
Warsaw Crypto Brokerage
warsawcrypto.pl
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (1): [regulatory]
Dublin OTC Capital
dublinotccapital.ie
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (2): [regulatory][vendor_mention]
Vienna FX Crypto
viennafxcrypto.at
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (1): [job_post]
Athens Digital Markets
athensdigitalmkts.gr
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (1): [job_post]
Tallinn Trading Labs
tallinntradinglabs.ee
why rejected: real mode: every signal URL matched the mock corpus (would never happen unless code regresses)
signals seen (1): [vendor_mention]