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- CoinLoan
Score
0.00 10
Regulatory 4.75
Business 7.78
Risk Manag 7.78
Influence index 7.33
Trading Environment Index 4.40
Influence
A
Licenses

MTRRegulated

Digital Currency License

MTRExceeded

Common Financial Service License

FinCENExceeded

MSB License

Global blockchain
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Regulated

CoinLoan
2-5 years|
Digital Currency License|
Common Financial Service License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://coinloan.io/
Website
WikiBit Risk Alerts2
Previous Detection 2022-08-19

Common Financial Service License goes beyond their business with the licenses Estonia MTR (license number: FFA000241), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000140229597), 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
Company Name
CoinLoan
Regulatory Status
Regulated
Company Abbreviation
CoinLoan
Registration country
Estonia
Phone of the company
+3726346411
+16572201706
Company website

https://coinloan.io/

https://coinloan.io/zh/

https://coinloan.io/es/

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https://coinloan.io/ru/

https://coinloan.io/de/

Twitter

https://twitter.com/coin_loan

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Facebook

https://www.facebook.com/coinloan.project

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Customer Service Email Address

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