coinx.com Reviews
is coinx.com legitimate or a scam?Why is the trust score of coinx.com very high?
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.”
the reasons behind this review :
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
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Domain Age is quite old Archive Age is quite old Whois data is accessible | No Negative Point |
How much trust do people have in coinx.com?
Domain age :
25 years and 1 months and 27 days
WHOIS Data Status :
Accessible
Website :
coinx.com
Title :
Licensing Information
Website Rank :
N/A
Age of Archive :
22 year(s) 1 month(s) 18 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
1999/07/21
WHOIS last update date :
2024/09/09
WHOIS Renewal Date :
2025/03/08
Organization :
Identity Protection Service
State/Province :
Middlesex
Country :
GB
Phone :
+44.1483307527
Email :
41d04b68-6084-44b9-a645-51513e0f1321@identity-protect.org
Organization :
Identity Protection Service
State/Province :
Middlesex
Country :
GB
Phone :
+44.1483307527
Email :
41d04b68-6084-44b9-a645-51513e0f1321@identity-protect.org
Organization :
Identity Protection Service
State/Province :
Middlesex
Country :
GB
Phone :
+44.1483307527
Email :
41d04b68-6084-44b9-a645-51513e0f1321@identity-protect.org
IP : 104.196.120.240
Name :
Amazon Registrar, Inc.
IANA ID :
468
Registrar Website :
https://registrar.amazon.com
Phone :
+1.2024422253
Email :
abuse@amazonaws.com
Target : ns-252.awsdns-31.com
IP : 205.251.192.252
Target : ns-1574.awsdns-04.co.uk
IP : 205.251.198.38
Target : ns-1241.awsdns-27.org
IP : 205.251.196.217
Target : ns-636.awsdns-15.net
IP : 205.251.194.124
This website was last scanned on September 9, 2024
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