Company Information

Get to know Coin3388

Coin3388 presents itself as an international online brokerage platform providing retail investors with access to trade a variety of financial instruments, including forex, cryptocurrencies, stocks, and indices via Contracts for Difference (CFDs). The company's business model is focused on attracting a global client base through its web-based trading platform. However, there is no transparent information regarding the company's history, ownership, or corporate structure. Multiple financial authorities have publicly warned that Coin3388 is operating without the necessary authorization and licensing, raising significant concerns about its legitimacy and the safety of client funds.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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Coin3388

Vietnam

Founded in

2021 (5 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.

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.