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RockItCoin

Fast & Reliable Bitcoin ATM Network

Easy to Use Secure Transactions Fast Processing
2,516
Locations
47
States
Varies
Avg Fee
Report Fee
A+
Excellent Trust Rating
FinCEN Registered MSB
Licensed in 15 States
Nationwide Coverage
Litigation Notice

California DFPI issued Consent Order (Jan 2026) for DFAL violations: exceeding $1,000 daily transaction limit, overcharging fees (~$202,814 in excess charges), and receipt deficiencies across 307 California kiosks. RockItCoin ordered to pay $202,814.22 restitution + $75,000 penalty. Also subject to Missouri AG Civil Investigative Demand (Jan 2026).

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Trust Factors
Overall Grade: A+
Pending Investigations -10
NMLS Adverse Actions -10
Years Operating +10
Editor's Assessment Large network, recent enforcement concerns
A+

RockItCoin operates one of the larger Bitcoin ATM networks in the country with 2,500+ locations across 47 states and a decade of operating history. That longevity is meaningful. However, the California DFPI Consent Order (January 2026) for exceeding transaction limits and overcharging customers — resulting in $202,814 in required restitution plus a $75,000 penalty — is a material mark. The Missouri AG investigation adds further uncertainty. RockItCoin's trust rating reflects the tension between an established network and emerging regulatory friction.

About RockItCoin

RockItCoin is a Chicago-based Bitcoin ATM operator founded by finance strategist Michael Dalesandro. With over 2,500 locations across 47 states, RockItCoin has established itself as one of the leading Bitcoin ATM networks in the United States.

Their mission is to make Bitcoin accessible to everyone through convenient, easy-to-use ATM machines located in retail stores, gas stations, and convenience stores nationwide.

Visit rockitcoin.com for more information.

ATM Hardware
Genesis Coin Genesis1
Genesis Coin Genesis1
Genesis Coin Satoshi1
Genesis Coin Satoshi1

Secure

Industry-leading security

Fast

Quick transactions

Convenient

2,500+ locations

Cash to Crypto

Buy Bitcoin with cash

Compliance & Licensing
FinCEN MSB Registration
31000987654321
State Licenses
IL, CA, TX, FL, NY +10 more
Last Verified
2025-01-15
Regulatory Record
1 NMLS Actions
2 Reg. Actions
0 Litigations

High regulatory risk - review details before transacting

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How Trust Ratings Work

Overview

Each operator starts with a base score of 100 points. Points are deducted for regulatory issues, legal problems, and consumer complaints. Bonuses are added for years of operation and clean compliance records.

Deductions

  • Cease & Desist Order (pending)-30 pts
  • Ponzi Scheme / Fraud Allegations-40 pts
  • Pending Litigation (each)-15 pts
  • Consumer Fraud Complaint (each)-10 pts
  • NMLS Adverse Action (each)-10 pts
  • Danger-Level Warning-25 pts

Bonuses

  • Years Operating (+2/year, max 10)+10 pts max
  • Clean Compliance Record+5 pts

Grade Thresholds

A+
90-100
A
80-89
B
70-79
C
60-69
D
50-59
F
0-49

Trust ratings are based on publicly available regulatory records, legal filings, and consumer complaints. Ratings are updated as new information becomes available.