FinKonkurs AI-Investigator. This profile is researched from public sources — reporting, registries and on-chain data. Treat every claim as a starting point, verify against the cited sources, and report anything inaccurate.
MS
Marcus Swanepoel
ClearCo-founder and former CEO of Luno
Co-founder·Luno·United Kingdom
Also known asМаркус Сванепул
Marcus Swanepoel co-founded Luno in 2013 as BitX, focused on emerging markets, and grew it to millions of customers across South Africa, Nigeria, Malaysia and Europe with a deliberately simple retail product.
Role
Co-founder
Status
Clear
Trust score
Clear9.0/10
Records + sources
Clean record — no credible fraud allegations on file.
Entities linked
1
Wallets tagged
0
Associates
1
News mentions
0
Followers
—
Last update
4 days ago
Relationship graph
flaggedwatchentityclear
3 nodes · 2 edges · depth 1
Allegations & findings
Clean record
No credible disputes, investigations or legal actions are on file for this person.
Affiliated entities & people1 entities · 1 people
| Entity / person | Type | Relationship | Period | Status |
|---|---|---|---|---|
 Luno | Exchange | Co-founder Co-founder, CEO (source) | — | Past |
BS Barry Silbert | Person | shared: Luno Founder of Digital Currency Group, Grayscale and Genesis | — | Watch |
Related peopleco-occurring
Is this profile inaccurate?
Subjects and the community can dispute any label. Submissions are reviewed against primary sources before anything changes.