Institution record
CoinZoom
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SEC In our coverage U.S. Securities and Exchange Commission | 1735216 | Regulated | CoinZoom, Inc. | 2018-09-27 | — |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000205754157 | Exceeded scope | CoinZoom, Inc. | 2021-12-27 | — |
DFI In our coverage Washington State Department of Financial Institutions | 1735216 | Regulated | CoinZoom Inc | — | — |
BMA Bermuda Monetary Authority | 202201103 | Exceeded scope | CoinZoom (Global) Ltd. | 2022-08-11 | — |
CoinZoom: common questions
Which of CoinZoom's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 3 of CoinZoom's 4 licence records fall within it: SEC (U.S. Securities and Exchange Commission), licence 1735216, regulated; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000205754157, exceeded scope; DFI (Washington State Department of Financial Institutions), licence 1735216, regulated.
Is CoinZoom regulated?
Our imported dataset lists 4 licence records for CoinZoom, of which 2 carry a "regulated" status in the source: SEC (licence 1735216, status: regulated); FinCEN (licence 31000205754157, status: exceeded scope); DFI (licence 1735216, status: regulated); BMA (licence 202201103, status: exceeded scope). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is CoinZoom rated?
The source dataset does not provide scores for CoinZoom. Its source risk classification is "risk level not supplied".
Which trading platforms does CoinZoom offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.