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- COINLIST
Score
0.00 10
Regulatory 9.32
Business 7.49
Risk Manag 7.49
Influence index 8.76
Trading Environment Index 6.86
Influence
AA
Licenses

NMLSRegulated

MTL License

FinCENExceeded

MSB License

Overview
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Company Name
COINLIST
Phone of the company
--
Company website
https://coinlist.co/
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Twitter
https://twitter.com/coinlist
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Facebook
https://www.facebook.com/CoinListOfficial
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Customer Service Email Address
team@coinlist.co

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Global blockchain
Regulatory Consulting APP

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Android Download

Regulated

1

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 2022-08-08

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
Expose

Unable to Withdraw
Coinlist maliciously freeze the account and does not allow to withdraw
Coinlist maliciously freeze the account and does not allow to withdraw
Good9

2021-12-25 00:24 Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

By company

FIL Filecoin

$ 252,047

$ 252,047

25.19%

BTC Bitcoin

$ 169,874

$ 169,874

16.98%

ETH Ethereum

$ 96,597

$ 96,597

9.65%

CUSD Celo Dollar

$ 63,294

$ 63,294

6.32%

ALGO Algorand

$ 50,276

$ 50,276

5.02%

FLOW Flow

$ 43,527

$ 43,527

4.35%

CSPR Casper

$ 40,469

$ 40,469

4.04%

IMX Immutable X

$ 32,522

$ 32,522

3.25%

GAL Project Galaxy

$ 32,323

$ 32,323

3.23%

ICP Internet Computer

$ 23,136

$ 23,136

2.31%

MATIC Polygon

$ 23,117

$ 23,117

2.31%

MINA Mina

$ 22,983

$ 22,983

2.29%

SOL Solana

$ 18,980

$ 18,980

1.89%

USDC USD Coin

$ 13,021

$ 13,021

1.3%

DOT Polkadot

$ 12,042

$ 12,042

1.2%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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