Company Information

Get to know CoinLoan

Founded in 2017 and headquartered in Tallinn, Estonia, CoinLoan operated as a regulated financial institution offering a suite of crypto-related services. Its core business focused on providing liquidity to the crypto market through crypto-backed lending for individuals and businesses, high-yield interest accounts for storing assets, and a crypto exchange for trading. However, in June 2023, the company announced it was undergoing restructuring under an order from the Harju County Court in Estonia, which appointed a provisional trustee. As a result, all client operations, including withdrawals, have been halted indefinitely.

Industry

Crypto CryptocurrencyPRIMARY
Crypto Exchange
Financial Other Service

Contact

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CoinLoan

Estonia

Founded in

01 Feb 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.