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COIN SAFE WALLET

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United States

Founded in

2017 (8 Years)

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Last online: No recent activity

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Company Information

Get to know COIN SAFE WALLET

COIN SAFE WALLET presents itself as a digital platform for storing, buying, and selling cryptocurrencies. However, the entity lacks corporate transparency, with no verifiable information about its history, leadership, or legal registration. It has been the subject of numerous severe consumer complaints and official warnings from financial authorities, such as the UK's Financial Conduct Authority (FCA) and Canada's Ontario Securities Commission (OSC). These bodies have flagged the company for providing financial services without the required authorization, and public reports frequently allege it is a fraudulent scheme where users are unable to withdraw their funds.

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Industry

  • Crypto ExchangePRIMARY
  • Financial Other Service

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