Item: COINLIST
Rating: 8.14

Score

0.00 10

Regulatory 9.32

Business 7.81

Risk Manag 7.81

Influence index 7.75

Trading Environment Index 6.59

Influence

Licenses

NMLSRegulated

MTL License

FinCENExceeded

MSB License

Overview

Company Name

COINLIST

Phone of the company

Company website

https://coinlist.co/

Twitter

https://twitter.com/coinlist

Facebook

https://www.facebook.com/CoinListOfficial

Customer Service Email Address

team@coinlist.co

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

COINLIST

2-5 years|

MTL License|

MSB License|

Suspicious Overrun|

Medium potential risk

Website https://coinlist.co/

Website Prev Vol 7 Days Influence

Survey
COINLIST

Good

United States

WikiBit Risk Alerts

Previous Detection 2023-03-26

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

Exposure A total of 1 Item

Expose

Unable to Withdraw

Coinlist maliciously freeze the account and does not allow to withdraw

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.

Good9

2021-12-25 00:24 Hong Kong China

Vol Stat

Influence

Prev Vol

7 Days

FIL Filecoin

$ 266,457

41.56%

BTC Bitcoin

$ 138,485

21.6%

FLOW Flow

$ 44,226

6.89%

ETH Ethereum

$ 36,277

5.65%

CSPR Casper

$ 29,942

4.67%

WBTC Wrapped Bitcoin

$ 27,570

4.3%

SOL Solana

$ 16,827

2.62%

MINA Mina

$ 15,944

2.48%

GAL Galxe

$ 12,473

1.94%

CUSD Celo Dollar

$ 12,051

1.87%

ALGO Algorand

$ 11,398

1.77%

MATIC Polygon

$ 4,175.78

0.65%

IMX Immutable

$ 3,021.67

0.47%

DOT Polkadot

$ 2,784.56

0.43%

CELO Celo

$ 2,770.46

0.43%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data

Comment

User comment

Comments

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lily227

3-6months

very easy to understand!

Translate to English

2022-10-28 03:13