Institution record
Netcoins
Netcoins Inc.
- Source score
- 2.0
- 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 | |
|---|---|---|---|---|---|
In our coverage Canadian Securities Administrators | M15560893 | Regulated | Netcoins | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Netcoins against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Netcoins (this record) | CSA | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| Bitvo | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)CSA | 0 / 2 | Risk level not supplied | 2.0 | 0 |
| Robinhood | NFANYSDFSSecurities Investor Protection Corporation (U.S. SIPC)+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 |
| Okcoin | Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)SEC+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| OKCoin Japan | Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)+2 | 2 / 5 | Risk level not supplied | 5.0 | 0 |
| FMBM | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 4.0 | 0 |
Netcoins: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Netcoins's regulatory licence status and supervisory authorisation?
In our imported dataset, Netcoins (legal entity reference: Netcoins Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CSA (Canadian Securities Administrators) — licence M15560893, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CSA public register.
Which of Netcoins's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in the united states and canada. 1 of Netcoins's 1 licence records fall directly within this jurisdictional mandate: CSA (licence M15560893, regulated, entity: Netcoins). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Netcoins's institutional risk classification, enforcement exposure, and score profile?
Netcoins carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Netcoins's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Netcoins, institutional and retail allocators should: (1) confirm the domain (netcoins.com/about-us) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Netcoins's supervisory scope.
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Markets
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Market Microstructure & Systematic Alpha
US & European Equity Market Microstructure in 2026: SEC Rule 605 Modernization, T+1 Settlement Liquidity Physics, and Systematic Execution Alpha
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