Exchange
Field Survey
5-10 years | MTL License | EMI License | Digital Currency License
Score
/10
Influence
AAAMTL License
NMLSRegulated
EMI License
FCARegulated
Digital Currency License
NYSDFSRegulated
Digital Currency License
NYSDFSRegulated
Common Financial Service License
SECExceeded
Common Financial Service License
FINTRACExceeded
Platform name:
coinbaseEnglish Abbreviation:
coinbaseRegistration region:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Number:
+1 888 908-7930 (US/Intl)
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The survey team went to New York, U.S. to visit the cryptocurrency exchange CoinbaseCustody, and found no business premise of the exchange, which means the given business address might be fake. Please be prudent if trading with this exchange.
The investigators visited the cryptocurrency exchange Coinbase in San Francisco, USA, but didn't find its business premises by its public business address. It indicated that this cryptocurrency exchange Coinbase may not have a real business site. Investors are advised to choose this exchange carefully.
After being regulated by the investigation team, the office of the cryptocurrency exchange Coinbase pro in London does not really exist. Please choose carefully.
WikiBit Risk Alerts
Previous Detection 2022-01-19Risk : 4 Item
Survey
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
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Delivery Index
Market Analysis
Material Delivery
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External Chain Proportion
External Chain Summary
Language
Time Machine
There is inducing fraud of multiple deposits of margins. Currently, it is still unknown where is the coin.
terry6349
2022-01-12 03:58:06
United States
From the beginning of 2016, I couldn't access my accoun and there were more than $15,000 in cryptographic/Bitcoin assets. The 2Fa code were no longer worked.... I sent dozens of tickets to support, but I only received automated responses ... In 2019, they finally giving me back access to my account, but it was completely cleaned up with no traces of bitcoin, no trace of multiple bank transfers from Switzerland. Coinbase stole everything ... My entire account ...
STEPHANE CAYATASSI
2021-12-18 16:29:30
Switzerland
Scam
GGGGC
2021-10-04 01:01:22
Taiwan
I HAS BEEN SCAMMED ON COINBASE I INVEST MY BITCOIN WHEN I WITHDRAWAL SOME OF MY PROFIT THE SENT ME ALERT BUT I DIDN'T RECIEVE THE COINS IN MY WALLET I KEEP SENDING THE COINBASE MASSAGE BUT THEY ARE NOT REPLYING.
FXCSLcvm8153
2021-09-05 20:41:15
Nigeria
Coinbasepro only allowed deposit. The customer service was unavailable.
夏日倾情
2021-08-22 05:13:34
China
As you can see, I made a mistake with the recipients name, I used the bank's name instead of Coinbase Ireland Ltd.My bank, Wise, says the money has left my account. I asked Coinbase, they say they haven't seen the deposit. They asked for the transaction record from my bank, which I sent to them. I haven't heard back from Coinbase after that for two days now, anyone else have this disappearing transfer trick pulled on them??Fiat money can just disappear into thin air??
iamjayylopezz
2021-08-19 08:20:45
Philippines
I here ya, same happened to me all totaled at least 2000, everything looked legit.Even if you google them it comes up as legit company. There's tons of them on telegram and they look and sound so legit.I'm new to this so I was naive and had to learn the hard way, but you know the saying if something sounds to good to be true it usually is. Thank God I make really good money and can work a couple extra shifts and get it back. Don't know how those people sleep at night, even to use God's name in
BIT1183810213
2021-08-13 00:10:31
Nigeria
When you try to do some airdrops on Coinbase recently, it don't work at all or don't appears. Stay away
FredWav
2021-04-09 05:39:21
France
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Regulatory
9.69Business
9.38Risk Manag
9.38Influence index
9.83Trading Environment Index
9.02WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2022.01.19 updated
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Data Sources
WikiResearch
2022.01.19 updated
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