License information
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Financial Services Agency
Regulated
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纽约金融服务部门NYSDFS
Regulated
Financial Services Agency
Regulator:
Financial Services Agency
License type：
Financial Service License
Status：
Regulated
License number：
第00028号
Effective since：
2021-06-18
Effective to：
--
Founded：
2011
Address:
Phone:
--
Email:
--
Website:
--
View Licenses (Chinese)
View Licenses
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2023-06-03
一直不让出金多次提币不让出，要交个人所得税才可以提现，还不知道是不是真的。要求提现，个人所得税在账户扣都可以。
要求回本In the processing -
2022-07-21
i can not withdraw our money
I was got a scammed from fake webisite www.Coinbase-otc.xyz. I put around 300,000 ...
Immediate withdrawalResolved -
2022-06-18
www.Coinbase-otc.xyz couldn...
I put 300k to thier website. when I tried to withdraw my money. they asked me 32,0...
Immediate withdrawalIn the processing -
2021-08-09
怀疑coinbase commerce涉嫌诈骗 非法侵占财产
我于2021年7月19日，向coinbase commerce上的商家Revuminer支付了5019美金的订单款项，是使用比特币作为支付货币，支付了0.12820...
对我目前在coinbase commerce价值0.35BTC的订单进行退款处理In the processing -
2021-08-20
该商家售卖商品，付款以后不发货，现在失联
本人在该商家的官网通过coinbase commerce购买商品，但是商家没有发货，目前已经失联，他们在推特、脸书、YouTube均有账户，名字一致，他们是一家英国...
曝光黑平台,依法追究责任,全额退款In the processing
Included36828brokers 48regulatory bodies
Day complaints
0
Total complaints
9381
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