coinlion

In our imported dataset, coinlion (legal entity reference: CoinLion) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: DFI (Washington State Department of Financial Institutions) — licence 1737546, status: regulated, Tier-3; SEC (U.S. Securities and Exchange Commission) — licence 1737546, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DFI, SEC public register.

coinlion is registered at 5020 Tennis Lane, STE 6 Sioux Falls, SD 57108 and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 2 recorded licences (DFI, SEC) should be evaluated for cross-border passporting and local solicitation rules.

coinlion carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with coinlion, institutional and retail allocators should: (1) confirm the domain (coinlion.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DFI.