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.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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COIN SAFE WALLET

Name: COIN SAFE WALLET
Address: US

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

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.