Coinbase
Coinbase Exchange · País (fuente): US · Fecha de registro (fuente): 2012
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (9)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| BMA — Bermuda Monetary Authority | Coinbase Bermuda Limited | 202302164 | regulated | View record → |
| BdE — Banco de España | COINBASE CUSTODY INTERNATIONAL LIMITED | 3655112TH | regulated | View record → |
| AMF — Autorité des marchés financiers | Coinbase Europe Limited | E2023-110 | regulated | View record → |
| BaFin — Bundesanstalt für Finanzdienstleistungsaufsicht | Coinbase Germany GmbH | 10158674 | regulated | View record → |
| SEC — U.S. Securities and Exchange Commission | Coinbase, Inc. | 1163082 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | CB Payments Ltd | 900635 | regulated | View record → |
| CBI — Central Bank of Ireland | Coinbase Ireland Limited | C188493 | regulated | View record → |
| CBI — Central Bank of Ireland | Coinbase Europe Limited | C455715 | regulated | View record → |
| MAS — Monetary Authority of Singapore | Coinbase | N/A | regulated | — |
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Registros de exposición (2)
test
Using the browser inside the official imToken app, I followed the link bit122.icu to a fake Coinbase platform. At first, following their “Web3 earning plan”, I made small amounts and could withdraw them. Then they persuaded me to invest more for bigger returns, but no matter how much I put in afterwards, nothing could be withdrawn. They are still using this method to scam people — be careful.