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Coinsmarkets

N/A

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Company Information

Get to know Coinsmarkets

Company Information

Get to know Coinsmarkets

Coinsmarkets was a digital currency exchange that gained some popularity in late 2017, particularly for listing and trading numerous small-cap and lesser-known altcoins. The platform operated during the peak of the 2017 cryptocurrency bull run. In early January 2018, users began reporting significant issues with withdrawing their funds. Shortly after, the website went offline completely. The operators vanished, and an estimated millions of dollars worth of user funds were lost, leading to the widespread conclusion that the company performed an "exit scam." The company and its operators were anonymous and unregulated.

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