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CoinW

Not licensedNo EU authorizationESMA register

CoinW Ltd

ExchangeSeychelles Founded 2017coinw.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • No EU, UK or US exchange authorization disclosed
  • Seychelles operator with regional marketing entities
  • Volume concentrated in incentivised derivatives campaigns
Overall concern
High concern

Offshore venue with thin licensing, heavy reliance on incentive-driven volume and no authorization in any tier-one jurisdiction.

Licenses & registrations

  • SeychellesRegistered
    VASP registration
    Financial Services Authority SeychellesFSCA
    VASP-SC-2022-0972022-09-06
    Verify at source
  • United StatesRegistered
    MSB registration
    Financial Crimes Enforcement NetworkFinCEN
    31000-2211-33522022-11-22
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
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Recent press

  • 2026-05-29
    CoinW extends trading competitionsNeutral

    CoinDesk — Incentive campaigns continued to drive reported turnover.

  • 2026-02-10
    Analysts question incentive-led volumesNegative

    Reuters — Reported turnover fell sharply after campaigns ended.

  • 2025-11-07
    Exchange adds withdrawal controlsPositive

    Bloomberg — Whitelisting and delay windows were introduced.

  • 2025-08-13
    Offshore venues face marketing curbsNegative

    Financial Times — Regulators restated restrictions on unlicensed promotion.

  • 2025-04-03
    CoinW opens regional support hubsNeutral

    CoinDesk — Customer service coverage was expanded.

Incidents & enforcement

  1. 2025-08-13Enforcement

    Public warning by a European supervisor over unauthorized promotion to retail clients.

  2. 2024-04-19Outage

    Withdrawal queue backlog of roughly nine hours during peak volatility.

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Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 27 Aug 2026 (2026-08-27)