Licensed in Philippines and Thailand
None in the hack database and enforcement records we track.
Betur Inc.
Philippines · BSPCOINS TH COMPANY LIMITED
Thailand · SEC (checked by hand)Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Coins.ph holds a verified current license or registration in Philippines and Thailand.
No regulator warning or order about Coins.ph is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for Coins.ph.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
4.1/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation16 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size5 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
coins.phNot on the European Union register we read.
All 32 jurisdictions+77.7% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 2 companies under Coins.ph. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
Coins.ph has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 41 coins trade here in total.
Comments on Coins.ph
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