Institution record
CoinZoom
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
BMA In our coverage Bermuda Monetary Authority | 202201103 | Exceeded scope | CoinZoom (Global) Ltd. | 2022-08-11 | — |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000205754157 | Exceeded scope | CoinZoom, Inc. | 2021-12-27 | — |
SEC U.S. Securities and Exchange Commission | 1735216 | Regulated | CoinZoom, Inc. | 2018-09-27 | — |
DFI Washington State Department of Financial Institutions | 1735216 | Regulated | CoinZoom Inc | — | — |
CoinZoom: common questions
Which of CoinZoom's licences fall within our coverage?
Our coverage here is firms with licence warnings, enforcement flags or complaints. 2 of CoinZoom's 4 licence records fall within it: BMA (Bermuda Monetary Authority), licence 202201103, exceeded scope; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000205754157, exceeded scope.
Is CoinZoom regulated?
Our imported dataset lists 4 licence records for CoinZoom, of which 2 carry a "regulated" status in the source: BMA (licence 202201103, status: exceeded scope); FinCEN (licence 31000205754157, status: exceeded scope); SEC (licence 1735216, status: regulated); DFI (licence 1735216, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is CoinZoom rated?
The source dataset does not provide scores for CoinZoom. Its source risk classification is "risk level not supplied".
Which trading platforms does CoinZoom offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.