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coinx.com Scam Check: 100/100 Trust | ScamMinder

Website: coinx.com

Screenshot of coinx.com

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Other
About this website:

CoinX is a legitimate and registered money services business (MSB) that holds valid money transmitter licenses for money transfer business. It is also registered with the Financial Crimes Enforcement Network (FinCEN) and has a clear physical address and contact information. The website provides details about its licensing, privacy policy, terms and conditions, anti-money laundering measures, and consumer notices, which are all positive signs of a legitimate and compliant operation. Additionally, the website has been in operation for several years, which adds to its credibility. However, it's important to note that the temporary suspension of cryptocurrency services for buy/sell in all states until further notice may impact its current offerings. It's advisable to verify the current status of their cryptocurrency services before engaging with the platform. Overall, based on the provided information, CoinX appears to be a legitimate and compliant money services business."

Risk Assessment: safe
📊 Analysis Reasons:
  • Registered money services business (MSB), Valid money transmitter licenses, Registered with the Financial Crimes Enforcement Network (FinCEN), Clear physical address and contact information, Detailed information about licensing, privacy policy, terms and conditions, anti-money laundering measures, and consumer notices, Several years of operation, Temporary suspension of cryptocurrency services for buy/sell in all states until further notice