Home - Exchange - COINLIST

Score

0.00 10
Regulatory 9.32
Business 8.11
Risk Manag 8.11
Influence index 7.64
Trading Environment Index 6.62
Influence
A

Licenses

NMLS

NMLSRegulated

MTL License

FinCEN

FinCENExceeded

MSB License

Overview

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Company Name
COINLIST
Phone of the company
--
Company website
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Customer Service Email Address
team@coinlist.co
Global blockchain
Regulatory Consulting APP

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COINLIST

13

COINLIST United States

5-10 years|
MTL License|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2023-11-29

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000169349738), please be aware of the risk!

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Time Machine
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Vol Stat

Influence

Prev Vol

7 Days

By company

USDT Tether USDt

$ 50,403

$ 50,403

17.41%

ETH Ethereum

$ 47,729

$ 47,729

16.49%

FLIP Chainflip

$ 31,049

$ 31,049

10.72%

SOL Solana

$ 20,089

$ 20,089

6.94%

T Threshold

$ 20,021

$ 20,021

6.91%

CYBER CyberConnect

$ 18,631

$ 18,631

6.43%

BTC Bitcoin

$ 12,833

$ 12,833

4.43%

ALGO Algorand

$ 12,308

$ 12,308

4.25%

CSPR Casper

$ 12,167

$ 12,167

4.2%

BLD Agoric

$ 9,411.01

$ 9,411.01

3.25%

MINA Mina

$ 9,063.44

$ 9,063.44

3.13%

FIL Filecoin

$ 8,544.19

$ 8,544.19

2.95%

NEON Neon EVM

$ 7,828.11

$ 7,828.11

2.7%

CFG Centrifuge

$ 4,292.66

$ 4,292.66

1.48%

SUI Sui

$ 3,867.70

$ 3,867.70

1.33%

Market Research

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Mkt. Analysis

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User Reviews

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13 ratings

Participate in evaluation
Gentle Tommy
2023-11-07 05:28
very good. but customer support of coinlist is not very fast
very good. but customer support of coinlist is not very fast

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1
0
Lala27
2023-11-11 09:41
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
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

...More

1
0
Evolution07
2023-10-13 15:07
Am not really happy with the customer support
Am not really happy with the customer support

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7
0
Dan3450
2023-11-28 21:10
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.
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.

...More

8
0
Michael boro
2023-11-05 16:23
CoinList has a 1.2-star rating based on hundreds of customer reviews,
CoinList has a 1.2-star rating based on hundreds of customer reviews,

...More

5
0
snazii
2023-11-05 12:55
the customer support of Coinlist isn't very fast but at least they respond, it's a good platform
the customer support of Coinlist isn't very fast but at least they respond, it's a good platform

...More

8
0
snazii
2023-11-05 12:51
Very good but need to improve on few aspects
Very good but need to improve on few aspects

...More

8
0
snazii
2023-11-22 15:01
CoinList provides a platform for token sales, allowing new blockchain projects to conduct initial token offerings. It assists these projects in raising funds by selling their tokens to investors
CoinList provides a platform for token sales, allowing new blockchain projects to conduct initial token offerings. It assists these projects in raising funds by selling their tokens to investors

...More

7
0
Nsikako
2023-10-29 02:13
very effective and easy to understand
very effective and easy to understand

...More

3
0
Reincarnated
2023-11-26 14:58
coinlist provides typical trading lectures and a welcome bonus that helps me and you put more effort in the investment sector
coinlist provides typical trading lectures and a welcome bonus that helps me and you put more effort in the investment sector

...More

7
0
Amukty
2023-10-26 20:29
very good and easy to withdraw
very good and easy to withdraw

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4
0
Good9
2021-12-25 00:23
I subscribed on Coinlist before and won the lottery! But, they lock your account up for twelve months. When I was about to pick up for the third month, I was not allowed to withdraw coins. I wrote a lot of emails! No reply at all.
I subscribed on Coinlist before and won the lottery! But, they lock your account up for twelve months. When I was about to pick up for the third month, I was not allowed to withdraw coins. I wrote a lot of emails! No reply at all.

...More

1
0
lily227
2022-10-28 03:13
very easy to understand!
very easy to understand!

...More

1
0
Aspect Information
Company Name COINLIST
Registered Country/Area United States
Founded Year 2017
Regulatory Authority Regulated by NMLS
Cryptocurrencies Offered/Available Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC)
Maximum Leverage Up to 20x leverage
Trading Platforms Web-based platform, mobile app
Deposit & Withdrawal Debit/credit cards, bank transfer, cryptocurrency transfer
Educational Resources Tutorials, articles, and webinars
Customer Support 24/7 live chat, email support

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. COINLIST also offers a variety of educational resources such as tutorials, articles, and webinars to help users learn more about virtual currency trading. Additionally, the company provides customer support through 24/7 live chat and email assistance.

basic-info

What is COINLIST?

COINLIST is a virtual currency exchange that offers a platform for users to trade a variety of cryptocurrencies. It is a reputable exchange registered with FinCEN in the United States, providing a secure environment for users to buy and sell digital assets. One of the key features of COINLIST is the option for traders to leverage their positions up to 20 times, allowing for potential higher returns. This feature may attract more experienced traders looking for increased profit opportunities. In terms of accessibility, COINLIST offers a web-based platform and a mobile app, making it convenient for users to trade on the go. The exchange also accepts multiple methods for depositing and withdrawing funds, including debit/credit cards, bank transfers, and cryptocurrency transfers. Overall, COINLIST provides a range of features and services designed to accommodate the needs of both beginner and experienced virtual currency traders.

Pros and cons

COINLIST has several advantages that make it a popular choice among traders. Firstly, the exchange is registered with FinCEN in the United States, providing a level of regulatory compliance and security. This can give users peace of mind knowing that their funds are being handled in accordance with established guidelines. Additionally, COINLIST offers a wide range of cryptocurrencies for trading, including popular options like Bitcoin, Ethereum, Ripple, and Litecoin. This diverse selection allows users to have more options when it comes to their investment strategies.

Another advantage of COINLIST is the leverage options available to traders. With the ability to leverage positions up to 20 times, users have the potential to amplify their returns. This feature may be especially attractive to experienced traders who are looking for higher profit opportunities. Furthermore, COINLIST provides both a web-based platform and a mobile app, making it convenient for users to access and trade on the go.

However, there are also some drawbacks to consider when using COINLIST. One potential limitation is that the exchange is only available to users in the United States. This can be restrictive for individuals located in other countries who are interested in trading on the platform. Additionally, while COINLIST offers a variety of educational resources, some users may find that the amount of educational content could be more extensive. It is important for users to conduct thorough research and make informed decisions when trading on COINLIST, as with any virtual currency exchange.

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

Regulatory Authority

COINLIST operates under the regulation of two regulatory agencies. The first agency is the Nationwide Multistate Licensing System (NMLS), with a regulation number of 1785267. COINLIST is regulated by the NMLS and holds an MTL License under the company name COINLIST MARKETS LLC.

The second regulatory agency is the Financial Crimes Enforcement Network (FinCEN), with a regulation number of 31000169349738. COINLIST is also regulated by FinCEN and holds an MSB License under the same company name, COINLIST MARKETS LLC. Both regulatory agencies oversee the operations of COINLIST and ensure that the exchange complies with the necessary regulations and guidelines.

regulation
regulation

Security

COINLIST prioritizes the security of its users and implements various measures to protect their assets. The exchange utilizes industry-standard security protocols, including encryption technology and multi-factor authentication, to safeguard user information and prevent unauthorized access. Additionally, COINLIST stores the majority of user funds in offline, cold storage wallets, which adds an extra layer of protection against hacking or theft.

While it is always important for users to exercise caution and take necessary security precautions when engaging in virtual currency trading, user feedback regarding COINLIST's security measures has generally been positive. The exchange has not experienced any major security breaches or incidents that have compromised user funds.

It is worth noting that no exchange, including COINLIST, is completely immune to security risks. Users are advised to stay informed about the latest security practices, such as enabling two-factor authentication and using strong, unique passwords for their accounts. By following these best practices and being proactive in managing their own security, users can further enhance the safety of their funds while trading on COINLIST.

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.

products

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.

open-account

    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.

    Fees

    COINLIST charges trading fees based on a tiered fee schedule, which is determined by a user's trading volume over the past 30 days. The fee schedule ranges from 0.10% to 0.30% per trade. The higher the trading volume, the lower the fee percentage. It is important for users to note that trading fees are subject to change and it is recommended to check the COINLIST website for the most up-to-date fee information.

    In terms of deposit and withdrawal fees, 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. The specific fees for these transactions are dependent on the user's location and chosen payment method.

    When comparing COINLIST's fees with other exchanges, it is important to consider the specific fee structures of each exchange. Different exchanges may have different fee schedules and policies, so it is recommended for users to compare the fees of multiple exchanges to determine which platform best suits their trading needs and preferences.

    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. It is recommended for users to check the COINLIST website for detailed information on the processing times for each deposit and withdrawal method.

    Educational Resources

    COINLIST provides a variety of educational resources and tools to support traders on its platform. These resources include trading guides, video tutorials, and webinars that cover various topics related to cryptocurrency trading. These materials aim to educate users about the basics of trading, strategies, and market analysis.

    In addition to the educational materials, COINLIST also offers community support and communication platforms. While specific details about forums or social media groups were not mentioned in the information provided, it is common for exchanges to have online communities or social media channels where users can engage with each other, ask questions, and share insights.

    It is important for traders to take advantage of these educational resources and engage with the community to enhance their trading knowledge and skills. By staying informed and continuously learning, traders can make more informed decisions when trading on COINLIST.

    Customer Support

    COINLIST provides customer support to assist users with their inquiries and concerns. While the specific hours of availability were not mentioned in the information provided, it is common for exchanges to have customer support teams that are available during regular business hours. Users can typically contact the support team through various channels, such as email or live chat, to receive assistance.

    It is important to note that the supported languages for customer support may vary. COINLIST may offer support in multiple languages to cater to the needs of its diverse user base. It is recommended for users to visit the COINLIST website or contact the customer support team directly to obtain detailed information about the available hours of support, contact channels, and supported languages.

    Is COINLIST a Good Exchange for You?

    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 diverse 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.

    4. Traders seeking a convenient and accessible trading experience: COINLIST offers a web-based platform and a mobile app, providing users with the flexibility to trade on-the-go. This makes it suitable for traders who prefer to have access to their accounts and manage their trades anytime, anywhere.

    5. Traders looking for multiple deposit and withdrawal methods: COINLIST supports multiple deposit and withdrawal methods, including debit/credit cards, bank transfers, and cryptocurrency transfers. This allows traders to choose the method that is most convenient for them and easily manage their funds.

    It is important for traders to conduct thorough research and consider their own trading preferences and goals before selecting an exchange. While COINLIST may be suitable for the target groups mentioned above, it is always recommended for traders to compare multiple exchanges and choose the one that best aligns with their trading needs.

    User satisfaction

    User satisfaction with COINLIST varies among individuals and is influenced by different factors. Some users have reported positive experiences with its access speed, finding the platform to be fast and reliable. However, others have expressed concerns about occasional slowdowns during periods of high trading activity.

    In terms of fees, opinions differ. Some users appreciate COINLIST's tiered fee schedule, which allows for lower fees based on trading volume. However, others may find the fees to be relatively high compared to other exchanges.

    Regarding the trading platform, some users find it user-friendly and intuitive, while others may find the interface complex or lacking certain features. The experience of trading cryptocurrencies on COINLIST also varies. Some users report smooth and seamless trading experiences, while others have encountered issues with order execution or experienced delays during high market volatility.

    It is important to note that user satisfaction is subjective and can be influenced by individual expectations and preferences. Traders are encouraged to conduct their own research and consider their specific needs and trading goals when evaluating the suitability of COINLIST.

    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. However, it is important to consider the risks associated with cryptocurrency trading and conduct thorough research before making trading decisions. 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. The platform's user satisfaction varies, with some users praising its access speed and user-friendly interface, while others have experienced occasional slowdowns or difficulties during highly volatile market conditions. Ultimately, traders should carefully evaluate COINLIST based on their specific needs and preferences before engaging in virtual currency trading.

    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: How can I contact the customer support team of COINLIST?

    A: To contact COINLIST's customer support team, users can typically use channels such as email or live chat.

    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: Can I access COINLIST's platform on my mobile device?

    A: Yes, COINLIST offers a mobile app in addition to its web-based platform, allowing users to trade on-the-go.

    Q: Are there any educational resources available on COINLIST?

    A: Yes, COINLIST provides educational resources such as trading guides, video tutorials, and webinars to support traders on its platform.

    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.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.