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- coinbase
Score
0.00 10
Regulatory 9.69
Business 9.46
Risk Manag 9.46
Influence index 9.76
Trading Environment Index 8.90
Influence
AAA
Licenses

NMLSRegulated

MTL License

FCARegulated

EMI License

NYSDFSRegulated

Digital Currency License

NYSDFSRegulated

Digital Currency License

SECExceeded

Common Financial Service License

FINTRACExceeded

Common Financial Service License

Overview
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Company Name
coinbase
Phone of the company
+1 888 908-7930 (US/Intl)
0808 168 4635 (UK)
Company website
https://www.coinbase.com/
https://pro.coinbase.com/
More
Twitter
https://twitter.com/coinbase
https://twitter.com/CoinbasePro
More
Facebook
https://www.facebook.com/Coinbase
More
Customer Service Email Address
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Regulated

8

coinbase
10-15 years|
MTL License|
EMI License|
Digital Currency License|
Common Financial Service License|
Suspicious Overrun|
High potential risk
Website https://www.coinbase.com/
Website Prev Vol 7 Days Influence
Survey
coinbase

Bad

United States
Survey
coinbase

Bad

United States
Survey
coinbase

Bad

United Kingdom
WikiBit Risk Alerts4
Previous Detection 2022-05-24

The number of the complaints received by WikiBit have reached 7 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 3, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20848651), please be aware of the risk!

Common Financial Service License goes beyond their business with the licenses United States SEC (license number: 0001576711), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Exposure A total of 8 Item
Expose

Resolved
2022-01-12 11:58
Coinbeas wallet mobile mining pool. There is no coins left for Usdc. After checking usdc, I entered the mining pool and asked customer service why. Ten-day contract, you will receive 8000 eth If you do not participate. If you participate, you can get 6 Eth rewards. After ten days, I request a usdc withdrawal, but it does not withdraw and requires 15%
Coinbeas wallet mobile mining pool. There is no coins left for Usdc. After checking usdc, I entered the mining pool and asked customer service why. Ten-day contract, you will receive 8000 eth If you do not participate. If you participate, you can get 6 Eth rewards. After ten days, I request a usdc withdrawal, but it does not withdraw and requires 15%
Tarry Zhu

United States

Unable to Withdraw
2021-12-19 00:29
Opened an account in 2015, I made 7 bank transfers of approximately 2800 dollars each.... One day, I was unable to access my account ...
Opened an account in 2015, I made 7 bank transfers of approximately 2800 dollars each.... One day, I was unable to access my account ...
STEPHANE CAYATASSI

Switzerland

Others
2021-10-04 09:01
Scam
Scam
GGGGC

Taiwan

Unable to Withdraw
2021-09-06 04:41
COINBASE SCAM ALERT
COINBASE SCAM ALERT
FX3286983156

Nigeria

Unable to Withdraw
2021-08-22 13:13
Unable to withdraw
Unable to withdraw
夏日倾情

China

Others
2021-08-19 16:20
Fund transfer to Coinbase Pro missing
Fund transfer to Coinbase Pro missing
iamjayylopezz

Philippines

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 294.899m

$ 294.899m

31.46%

ETH Ethereum

$ 116.822m

$ 116.822m

12.46%

SOL Solana

$ 60.94m

$ 60.94m

6.5%

AVAX Avalanche

$ 52.773m

$ 52.773m

5.63%

USDT Tether

$ 34.92m

$ 34.92m

3.72%

GODS Gods Unchained

$ 23.2m

$ 23.2m

2.47%

JASMY JasmyCoin

$ 20.457m

$ 20.457m

2.18%

ADA Cardano

$ 18.971m

$ 18.971m

2.02%

ALGO Algorand

$ 16.325m

$ 16.325m

1.74%

SHIB Shiba Inu

$ 15.978m

$ 15.978m

1.7%

APE ApeCoin

$ 15.754m

$ 15.754m

1.68%

LINK Chainlink

$ 12.936m

$ 12.936m

1.38%

MATIC Polygon

$ 12.877m

$ 12.877m

1.37%

MANA Decentraland

$ 12.455m

$ 12.455m

1.32%

LTC Litecoin

$ 11.434m

$ 11.434m

1.22%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

coinbase

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.05.24 Update
Comment
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User comment

6

Comments

Join to comment
vx炒币人btc2008x
more than one year
其实天很蓝，阴云总要散
其实天很蓝，阴云总要散
Translate to English
2022-04-28 21:02
1
1
高处不胜寒
more than one year
这家还是不错的，替补选手～
这家还是不错的，替补选手～
Translate to English
2022-04-25 13:51
0
1
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