Amsterdam Coin Exchange presented itself as an online platform for trading cryptocurrencies. The company's website, amsterdamcoinexchange.com, is no longer active. There is no evidence of the company being officially registered or regulated in the Netherlands or any other jurisdiction. In 2021, the Spanish financial regulator (CNMV) issued a public warning, identifying the entity as an unauthorized firm providing investment services, which is a common characteristic of fraudulent operations.

Founded in

Netherlands