Regulated

Score

0123456789.01234567890123456789
/10

COINLIST

United States

|

5-10 years

MTL License|

MSB License|

Suspicious Overrun|

High potential risk

https://coinlist.co/

Website

Yesterday Vol
Rating Index
Influence

Influence

A

Influence Index NO.1

Russia 4.94

Better than 99.93% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
A

Licenses

NMLS

NMLSRegulated

MTL License

FinCEN

FinCENExceeded

MSB License

Exchange Info

More
Company Name
COINLIST
Phone of the company
--
Company website
More
Customer Service Email Address
team@coinlist.co

WikiBit Risk Alerts

2
Previous Detection 2024-04-22

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000169349738), 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

Vol Stat

Influence

Yesterday Vol

7 Days

$ 753,354

$ 753,354

26.01%

$ 513,830

$ 513,830

17.74%

$ 320,962

$ 320,962

11.08%

$ 306,746

$ 306,746

10.59%

$ 157,300

$ 157,300

5.43%

$ 108,559

$ 108,559

3.74%

$ 67,512

$ 67,512

2.33%

$ 60,432

$ 60,432

2.08%

$ 57,793

$ 57,793

1.99%

$ 26,264

$ 26,264

0.9%

$ 24,190

$ 24,190

0.83%

$ 21,997

$ 21,997

0.75%

$ 18,765

$ 18,765

0.64%

$ 15,211

$ 15,211

0.52%

$ 12,985

$ 12,985

0.44%

User Reviews

More

35 ratings

Participate in evaluation
Gentle Tommy
very good. but customer support of coinlist is not very fast
2023-11-07 05:28
1
Lala27
CoinList provides typical services for trading digital currency assets, earning a portion of the transaction value as a fee. The exchange also allows for staking and offers affiliate benefits and bonuses to new customers. This is recommended exchanges to the newbie in crypto
2023-11-11 09:41
1
sammiat
Just made my first crypto trade and coinlist was helpful, and the process was surprisingly straightforward. The exchange's simplicity is a boon for beginners looking to dip their toes into the crypto waters.
2023-12-03 00:56
8
Evolution07
Am not really happy with the customer support
2023-10-13 15:07
7
Aghy FX
Being a newcomer to crypto, I appreciated the user interface's simplicity. It's like the exchange understands that not everyone is a tech expert.
2023-12-09 04:26
5
TINUKE
The security checklist for users is a proactive measure that demonstrates a commitment to user education. It empowers users to play an active role in their security.
2023-12-06 21:39
8
Alpha fx
The withdrawal process is lightning-fast. No more waiting for hours – my funds are in my wallet almost instantly.
2023-12-06 01:13
7
micky9624
The exchange's commitment to data privacy and user anonymity, especially through decentralized account creation options, underscores its respect for user rights.
2023-12-03 16:51
4
TOMI187
The educational webinars offered by this exchange are top-notch. They cover everything from basic concepts to advanced trading strategies.
2023-12-06 02:59
7
yasuke
The intuitive API for algorithmic trading is a game-changer for enthusiasts. It opens up a world of possibilities for automated trading strategies.
2023-12-06 01:42
4
yasuke
The multi-layered security protocols, including biometric authentication options, exemplify the exchange's dedication to ensuring user account safety.
2023-12-04 00:18
3
Dan3450
CoinList is a platform that facilitates the launch, exchange, and management of various cryptocurrencies and digital assets. It often serves as a platform for initial coin offerings (ICOs), token sales, and trading activities for a range of digital currencies.
2023-11-28 21:10
8
Michael boro
CoinList has a 1.2-star rating based on hundreds of customer reviews,
2023-11-05 16:23
5
snazii
the customer support of Coinlist isn't very fast but at least they respond, it's a good platform
2023-11-05 12:55
8
snazii
Very good but need to improve on few aspects
2023-11-05 12:51
8
tiana8019
In a world of crypto exchanges, this one shines bright. I appreciate the reliability and transparency – a trustworthy partner in my crypto journey.
2023-12-26 01:17
6
cahgo
The variety of trading pairs available is impressive. It caters to both beginners and seasoned traders, providing a diverse range of options.
2023-12-09 01:23
6
salbaba
The exchange's dedication to diversity is evident in its efforts to feature a wide range of cryptocurrencies. It's a melting pot of opportunities for investors.
2023-12-09 00:55
2
bella3344
This exchange has earned my loyalty with its commitment to innovation. They stay ahead of the curve, introducing features that enhance the user experience.
2023-12-06 02:34
6
byrra
Skilling commitment to customer feedback is evident in its regular feature polls and surveys, allowing users to actively shape the platform's future developments.
2023-12-06 01:57
4

View all comments

Aspect Information
Company Name COINLIST
Registered Country/Area United States
Founded Year 2017
Regulatory Authority Regulated by NMLS, Exceeded the regulation by FinCEN
Cryptocurrencies Available Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and more
Trading Fees 0.5% per transaction with various trading pairs, minimum fee of $0.25 or equivalent
Payment Method Debit/credit cards, bank transfers, cryptocurrency transfers
Customer Support 24/7 live chat on Twitter (@coinlist), Facebook (CoinListOfficial), Email (team@coinlist.co)

Overview of COINLIST

COINLIST is a virtual currency exchange company based in the United States. It was founded in 2017 and is registered with FinCEN in the United States. The company offers a range of cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). Traders on COINLIST can leverage their positions up to 20 times, allowing for potential higher returns. The exchange provides a web-based platform and a mobile app for convenient and accessible trading. Users can deposit and withdraw funds using debit/credit cards, bank transfers, or cryptocurrency transfers.

Overview of COINLIST

Pros and cons

Pros Cons
Regulated by NMLS in the US Only available to US users
Wide range of cryptocurrencies offered Educational resources could be more extensive
Up to 20x leverage available
Web-based platform and mobile app
Multiple deposit and withdrawal methods

Pros:

  • Regulated by NMLS in the US: Offers users peace of mind knowing CoinList operates within legal and financial compliance frameworks.

  • Wide range of cryptocurrencies offered: Provides access to a wide selection of established and emerging crypto assets, including DeFi tokens, blockchain infrastructure projects, and stablecoins.

  • Up to 20x leverage available: Empowers experienced traders to amplify their potential returns (and risks) through margin trading.

  • Web-based platform and mobile app: Offers flexible access to trading regardless of location or device.

  • Multiple deposit and withdrawal methods: Provides users with convenient options for managing their funds.

Cons:

  • Only available to US users: Restricts access to users outside the United States, limiting platform reach and community engagement.

  • Educational resources could be more extensive: While some learning materials are available, the platform could benefit from a more comprehensive educational offering.

Regulatory Authority

COINLIST operates under the regulation of two regulatory agencies.

CoinList adheres to regulatory standards, operating under the scrutiny of the Nationwide Multistate Licensing System (NMLS). Holding an exclusive license (1785267), the platform positions itself as a player within the regulated landscape of the United States, emphasizing a commitment to compliance and legal adherence in cryptocurrency trading.

Additionally, the platform goes beyond these regulatory expectations, as evidenced by its status of “Exceeded” in compliance with the Financial Crimes Enforcement Network (FinCEN).

Pros and cons
Regulatory Authority

Security

COINLIST places emphasis on user security and employs various measures to safeguard user assets. The exchange adopts industry-standard security protocols, such as encryption technology and multi-factor authentication, to secure user information and mitigate the risk of unauthorized access. Moreover, the majority of user funds on COINLIST are stored in offline, cold storage wallets, providing an additional layer of protection against potential hacking or theft.

Trading Market

CoinList boasts a rich tapestry of crypto assets, serving both established players and adventurous explorers.

Crypto:

  • DeFi Powerhouses: Dive into decentralized finance with Aave, Curve, Lido, Uniswap, Compound, and more.

  • Blockchain Backbone: Support the foundation of various networks with Near, Filecoin, Solana, Polkadot, Mina, and others.

  • Emerging Stars: Be at the forefront of innovation with Optimism, Arbitrum, zkSync, and other cutting-edge protocols.

Established Gems:

  • Bitcoin (BTC): The undisputed king of crypto.

  • Ethereum (ETH): The smart contract giant.

  • Stablecoins (USDC, DAI): Seek stability in the crypto market with these fiat-pegged assets .

Beyond the Usual Suspects:

  • Collectibles: Own a piece of the digital art world with Non-Fungible Tokens (NFTs) representing art, music, and more.

Cryptocurrencies available

COINLIST offers a range of cryptocurrencies for trading on its platform, including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC). These cryptocurrencies are well-established in the market and have experienced price fluctuations on various exchanges, including COINLIST. Price fluctuations are a common occurrence in the cryptocurrency market, as they are influenced by factors such as market demand, investor sentiment, and overall market conditions. It is important for traders to monitor these price fluctuations and conduct thorough research before making trading decisions.

In addition to cryptocurrency trading, COINLIST also provides other products and services to enhance the trading experience. Traders can leverage their positions on COINLIST up to 20 times, allowing for potential higher returns. This feature may be appealing to experienced traders who are looking for increased profit opportunities. Furthermore, COINLIST offers a web-based platform and a mobile app, providing users with convenient and accessible trading options.

It is important for users to consider the risks associated with cryptocurrency trading and make informed decisions based on their own risk tolerance and investment goals. It is recommended to consult with a financial advisor and thoroughly research the market before engaging in virtual currency trading on COINLIST.

Cryptocurrencies available

Services

CoinList provides various services beyond traditional trading services:

Pro Trading: CoinList offers advanced trading options tailored for early assets, providing a comprehensive platform for seasoned traders.

OTC Trading: For large cryptocurrency trades, CoinList provides a white glove service through its OTC trading, ensuring efficiency and personalized support.

U.S. Staking Fund: CoinList introduces a unique method for staking cryptocurrencies in the U.S., offering a secure and convenient way to engage in crypto staking.

Offerings:CoinList provides a platform for launching and growing decentralized products, supporting the development and expansion of innovative projects.

Testnets: CoinList facilitates the source, vetting, and rewarding of participants in testnets, contributing to the advancement of blockchain and crypto technologies.

cForm: With cForm, CoinList offers Web3 native signup forms, whitelists, and surveys, streamlining the onboarding process and enhancing user engagement in the decentralized ecosystem.

Services
Services

CoinList APP

The CoinList app equips you with the tools to navigate the exciting world of cryptocurrency. Here's what you can do:

  • Trade with ease: Buy and sell popular cryptocurrencies like Bitcoin and Ethereum using familiar options like US dollars or stablecoins.

  • Secure your holdings: Rest easy knowing your crypto assets are kept safe with the help of trusted custody partners. Deposit, store, and send your crypto confidently.

  • Earn passive income: Put your proof-of-stake assets like Celo and Algorand to work, generating returns of up to 5.4% and 5.18% APY respectively.

  • Unlock DeFi: Convert your Bitcoin into wrapped Bitcoin and open the door to decentralized finance (DeFi) protocols, where you can lend, borrow, and earn interest on your crypto in innovative ways.

  • Stay ahead of the curve: Keep an eye out for exciting new additions to the platform, with Filecoin and more on the horizon.

CoinList APP

How to open an account?

The registration process for COINLIST is relatively straightforward. Here are the six steps:

1. Visit the COINLIST website and click on the “Sign Up” button.

2. Provide your email address and create a secure password for your account.

3. Complete the account verification process by clicking on the verification link sent to your email.

4. Provide your personal information, such as your full name, date of birth, and phone number.

5. Submit any required identity verification documents, such as a copy of your government-issued ID.

6. Once your account is successfully verified, you can start depositing funds and trading on the COINLIST platform.

How to open an account?

How to Buy Cryptos?

Below is a detailed, step-by-step guide on how to purchase cryptocurrencies on CoinList:

  • Create an account: Sign up on CoinList, a quick process taking only a few minutes. Provide necessary identity information, and for enhanced security, set up 2-factor authentication.

  • 2. Deposit funds: Fund your account with either U.S. dollars or cryptocurrencies. You can use wires or ACH for USD, or deposit U.S. dollar-based stablecoins like USDC. Additionally, cryptocurrencies such as BTC, ETH, MKR, DAI, ALGO, and more are accepted.

    3. Buy Cryptos: Once your deposits clear, you're all set to buy cryptos. Navigate to the trading section, choose Bitcoin or other cryptos, and execute your purchase.

    The bought cryptos can be stored securely in your CoinList online wallet, and there are no fees for storage.

    How to Buy Cryptos?

    Fees

    CoinList charges a transaction fee of 0.5% per transaction in the counter asset currency across various trading pairs.

    These pairs include popular cryptocurrencies like XTZ, ETH, BTC, UNI, and more, traded against USDT, USDC, USD, and ETH. There is a minimum fee of $0.25 or its crypto-equivalent, ensuring fair and accessible pricing for users.

    Additionally, CoinList Pro employs a tiered fee structure based on the trailing 30-day volume, with maker fees ranging from 0.25% to 0.00% and taker fees from 0.40% to 0.025%.

    Fees
    Fees

    Deposit & Withdrawal

    COINLIST offers users multiple methods for depositing and withdrawing funds. Users can deposit funds through debit/credit cards, bank transfers, and cryptocurrency transfers. The specific processing time for deposits and withdrawals may vary depending on the chosen method.

    Customer Support

    CoinList ensures accessible customer support through various channels.

    On Twitter (@coinlist), users can stay updated on platform announcements and engage with the community.

    The official Facebook page (CoinListOfficial) provides another avenue for information and interaction.

    For personalized assistance, users can reach out to CoinList's customer service via email at team@coinlist.co.

    Customer Support

    Is COINLIST a Good Exchange for You?

    CoinList shines brightest as a curated crypto launchpad. Its focus on vetted, early-stage projects empowers investors to discover promising ventures before they hit the mainstream, potentially unlocking significant returns.

    COINLIST is suitable for various trading groups due to its wide range of cryptocurrencies offered and its user-friendly platform. Here are some target groups and corresponding recommendations:

    1. Experienced cryptocurrency traders: COINLIST offers up to 20x leverage, which may appeal to experienced traders looking for higher profit potential. These traders can take advantage of the leverage feature to maximize their trading strategies and potentially increase their returns.

    2. US-based cryptocurrency traders: COINLIST is registered with FinCEN in the US and is available only to US users. This makes it an ideal choice for US-based traders who prefer to trade on a regulated exchange within their own country.

    3. Traders interested in a wide range of cryptocurrencies: COINLIST provides a wide selection of cryptocurrencies for trading, including Bitcoin, Ethereum, Ripple, and Litecoin. This makes it suitable for traders who are interested in diversifying their portfolios and exploring different investment opportunities within the cryptocurrency market.

    Conclusion

    In conclusion, COINLIST offers a range of cryptocurrencies for trading, giving users access to well-established cryptocurrencies like Bitcoin, Ethereum, Ripple, and Litecoin. The platform provides convenience and accessibility through its web-based platform and mobile app. Additionally, experienced traders can leverage their positions up to 20 times for potential higher returns.

    COINLIST's trading fees are based on a tiered fee schedule, and while some users appreciate this structure, others may find the fees relatively high compared to other exchanges.

    FAQs

    Q: What cryptocurrencies are available for trading on COINLIST?

    A: COINLIST offers a variety of cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin.

    Q: What are the deposit and withdrawal options on COINLIST?

    A: COINLIST supports multiple deposit and withdrawal methods, including debit/credit cards, bank transfers, and cryptocurrency transfers.

    Q: Does COINLIST charge fees for cryptocurrency deposits?

    A: COINLIST does not charge any fees for cryptocurrency deposits. However, fees may apply for deposits and withdrawals made through debit/credit cards or bank transfers.

    Q: Does COINLIST offer leverage trading?

    A: Yes, COINLIST offers up to 20x leverage for experienced traders seeking higher profit potential.

    Q: Is COINLIST available to traders outside the United States?

    A: COINLIST is available only to users within the United States.

    User Review

    User 1:

    COINLIST is my go-to crypto spot! The interface is sleek and user-friendly. Trading fees are fair, not ripping you off like some others. The variety of available cryptocurrencies is impressive, and deposit/withdrawal speeds are lightning fast. The customer support is like having a crypto buddy – responsive and actually helpful. Security is a top priority, giving me peace of mind.

    User 2:

    I had mixed feelings with COINLIST. While the variety of cryptos is cool, the trading fees are a bit steep for my liking. Security is tight, which is great, but the interface feels clunky. Customer support was a letdown – slow responses and not super helpful. On the flip side, the deposit/withdrawal speed was surprisingly quick. It's a stable exchange, but some tweaks could make it a smoother experience.