CASE REPORT
Coin Value Bank
Coin Value Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,206 reports · Page 339 of 1,592
CASE REPORT
Coin Vortex
www.coinvortex.live
Coin Vortex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Coin Wallet - Bitcoin Ripple Ethereum Tether
Read the Coin Wallet - Bitcoin Ripple Ethereum Tether report for the recorded identity, website details and practical checks before responding to an investment approach.
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Coin Wealth
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Coin Wealth Trade
coinwealthtrade.com
Coin Wealth Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).
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Coin World Capital
Coin World Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Coin Xchange
https://coin-xchange.com/
Read the Coin Xchange report for the recorded identity, website details and practical checks before responding to an investment approach.
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Coin-fxs
coinfxs.info
Coin-fxs — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Coin-infinitude
n-infinitude.com
Coin-infinitude — Securities and Exchange Commission (United States of America).
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coin-tradecash
coin-tradecash — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Coin-Wallet (clone of EMD Agent)
Coin-Wallet (clone of EMD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Coin-XE
Coin-XE — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Coin2fx
https://coin2fx.com/
Read the Coin2fx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Coinaffirm
https://coinaffirm.com/
Read the Coinaffirm report for the recorded identity, website details and practical checks before responding to an investment approach.
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Coinage Trade FX
Coinage Trade FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Coinaimex
coinaimex.net
Read the Coinaimex report for the recorded identity, website details and practical checks before responding to an investment approach.
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Coinappfx
Coinappfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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COINAREA IO LTD
https://coinareaioltd.com/
COINAREA IO LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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CoinAssets Finance
Read the CoinAssets Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
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CoinAssets Investment
coinassets-investment.com/index.htm
CoinAssets Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
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Coinastar
coinastar.com
Coinastar — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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CoinB
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Coinbase Limited (CLONE)
Coinbase Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
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coinbase@centresinfo.me
https://coinbase@centresinfo.me/
Read the coinbase@centresinfo.me report for the recorded identity, website details and practical checks before responding to an investment approach.
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