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Coinbase

Coinbase Exchange · 国・地域(出典): US · 登録日(出典記録): 2012

Imported score (methodology unverified)
8.50 / 10
UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

取込ライセンス記録 (9)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

金融規制当局Recorded legal entityライセンス番号Imported statusView record
BMA — Bermuda Monetary AuthorityCoinbase Bermuda Limited202302164regulatedView record →
BdE — Banco de EspañaCOINBASE CUSTODY INTERNATIONAL LIMITED3655112THregulatedView record →
AMF — Autorité des marchés financiersCoinbase Europe LimitedE2023-110regulatedView record →
BaFin — Bundesanstalt für FinanzdienstleistungsaufsichtCoinbase Germany GmbH10158674regulatedView record →
SEC — U.S. Securities and Exchange CommissionCoinbase, Inc.1163082regulatedView record →
Financial Conduct Authority — Financial Conduct AuthorityCB Payments Ltd900635regulatedView record →
CBI — Central Bank of IrelandCoinbase Ireland LimitedC188493regulatedView record →
CBI — Central Bank of IrelandCoinbase Europe LimitedC455715regulatedView record →
MAS — Monetary Authority of SingaporeCoinbaseN/Aregulated—

記録の比較

リスク関連の出典記録 (2)

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Crypto scam impersonating Coinbase

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Then they persuaded me to invest more for bigger returns, but no matter how much I put in afterwards, nothing could be withdrawn.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.

Coinbase — 機関の出典記録 | RegTech Codex