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- coinbase
Score
0.00 10
Regulatory 9.69
Business 9.59
Risk Manag 9.59
Influence index 9.66
Trading Environment Index 8.75
Influence
C
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)
Customer Service Email Address
--
Global blockchain
Regulatory Consulting APP

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17

coinbase
10-15 years|
MTL License|
EMI License|
Digital Currency License|
Common Financial Service License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts4
Previous Detection 2022-12-08

The number of the complaints received by WikiBit have reached 15 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!

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Keywords
Time Machine
White Paper
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New Arrival

Others
2022-11-21 00:18
slow this apps and very high fee
coinbase not best for me
gelogelo

Philippines

Unable to Withdraw
2022-10-29 19:17
I was on one of the ETH Mining Pool exchanges in Coinbase wallet, but I couldn't withdraw USDT, saying I didn't have 5,000 USDT, so I couldn't withdraw. Here is one of the women who introduced it to me, the man was I changed it after the woman asked back, I suspect they are a gang, be careful, thanks
I was on one of the ETH Mining Pool exchanges in Coinbase wallet, but I couldn't withdraw USDT, saying I didn't have 5,000 USDT, so I couldn't withdraw. Here is one of the women who introduced it to me, the man was I changed it after the woman asked back, I suspect they are a gang, be careful, thanks
BIT2769045533

Australia

Unable to Withdraw
2022-10-18 11:41
the withdrawal limit is too high
unable to withdraw my profit because the minimum withdrawal is to high
kheldarren

Philippines

Others
2022-10-10 21:26
Coinbase blocks accounts without explanation
Coinbase blocks verified user accounts and places the restricted account on you, you cannot withdraw the money. It is a regulated entity that commits serious errors and they are arbitrary. So the transfer comes with the confirmation of the blockchain necessary for its use, they block you.
powerlink

Venezuela

Others
2022-09-28 04:06
can't login
the site is blocked and can't login
KardusBalap88

Indonesia

Resolved
2022-08-10 06:14
Unable to withdraw
I want to withdraw but cannot do it. They keep delaying it. The customer service keeps asking me to wait. I wait for three days, but still did not receive anything.
黃思敏

Taiwan

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 474.147m

$ 474.147m

36.18%

ETH Ethereum

$ 448.502m

$ 448.502m

34.22%

USDT Tether

$ 55.757m

$ 55.757m

4.25%

DOGE Dogecoin

$ 39.479m

$ 39.479m

3.01%

MATIC Polygon

$ 34.44m

$ 34.44m

2.62%

LTC Litecoin

$ 27.968m

$ 27.968m

2.13%

SOL Solana

$ 24.45m

$ 24.45m

1.86%

LINK Chainlink

$ 20.998m

$ 20.998m

1.6%

ADA Cardano

$ 14.114m

$ 14.114m

1.07%

NMR Numeraire

$ 12.277m

$ 12.277m

0.93%

GALA Gala

$ 8.343m

$ 8.343m

0.63%

SHIB Shiba Inu

$ 8.11m

$ 8.11m

0.61%

ATOM Cosmos

$ 6.723m

$ 6.723m

0.51%

APE ApeCoin

$ 6.439m

$ 6.439m

0.49%

ALGO Algorand

$ 6.332m

$ 6.332m

0.48%
Market Research

Delivery Index

Mkt. Analysis

Material

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Sources

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Referral pct.

Referrals

Language

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.12.08 Update
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Denos
0-3months
ok
ok
Translate to English
2022-12-04 00:38
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tedy
0-3months
nice coinbase
nice coinbase
Translate to English
2022-12-01 15:52
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