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Coinbase

Exchange de criptomonedas · Reino Unido

Acerca de la empresa

Razón socialCB Payments Ltd
Año de fundación—
Sede / país de registroLondon, United Kingdom
Sitio webwww.coinbase.com/en-gb
Última comprobación08.10.2026

According to its official website, Coinbase is a cryptocurrency platform offering crypto trading, staking, custody and spending services, and says that in April 2021 it became the largest publicly traded crypto company in the world; the site says it operates in more than 100 countries and has more than 4,700 employees. The UK company CB Payments Ltd (London, The Scalpel), listed in the FCA register with the website www.coinbase.com, is an Authorised Electronic Money Institution and, according to the register, has also been registered as a cryptoasset firm under the Money Laundering Regulations (MLRs) since 3 Feb 2025; MLR registration is an anti-money-laundering registration, not an investment-services licence. The UK site presents crypto trading with GBP deposits, Advanced Trade with more order types and TradingView charts, crypto staking, Coinbase One membership, a Visa debit card and an interest-bearing savings account powered by ClearBank; it says DEX software is provided by Coinbase Bermuda Technologies Ltd, which is not regulated by the FCA. According to an FCA press release dated 25 Jul 2024, CB Payments Ltd was fined £3,503,546 for repeatedly breaching a voluntary requirement that prevented it from taking on high-risk customers. The group's Australian entity COINBASE AUSTRALIA PTY LTD (AFSL 569752) holds an AFS licence from ASIC. The group's Cyprus entity Coinbase Financial Services Europe Ltd holds Cyprus Investment Firm (CIF) licence 374/19 from CySEC. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAPersonal · Business (Coinbase Business) · Institutional (Coinbase Prime)
DEPÓSITO MÍN.Not stated
PLATAFORMASCoinbase mobile app · Web platform · Advanced Trade
PRODUCTOSCrypto trading · Staking · Crypto custody · Visa debit card · Savings account (ClearBank) · Coinbase One membership

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 900635
Titular de la licenciaCB Payments Ltd
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under CB Payments Ltd (FRN 900635) since 12 Jul 2018. The register also shows an MLR cryptoasset firm registration since 3 Feb 2025.
EstadoVerificada

ASIC (Australia)

N.º de licenciaAFSL 569752
Titular de la licenciaCOINBASE AUSTRALIA PTY LTD
AlcanceAFS licence held since 2 Apr 2026. According to ASIC's record, authorised to deal in derivatives and non-cash payment products for retail and wholesale clients.
EstadoVerificada

CySEC (Republic of Cyprus)

N.º de licencia374/19
Titular de la licenciaCoinbase Financial Services Europe Ltd
AlcanceListed in the CySEC register as a Cyprus Investment Firm under Coinbase Financial Services Europe Ltd, licence 374/19; licence date 15 Apr 2019; services: reception and transmission of orders, execution of orders, dealing on own account.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: octubre 2023 – octubre 2026

  • Retiros y pagos: 84
  • Cierre de cuenta: 13
  • Condiciones de la cuenta y de negociación: 12
  • Otros: 12
  • Atención al cliente: 4
  • Bonos y promociones: 2

ALTO — NIVEL DE QUEJAS

El 22 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Cierre de cuenta: Muy alto · Condiciones de la cuenta y de negociación: Alto · Otros: Muy alto · Atención al cliente: Alto · Bonos y promociones: Alto

FUENTES CONSULTADAS

The complaint distribution is based on the latest 1-star reviews on Coinbase's Trustpilot page (81) and Şikayetvar (46) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Coinbase name are left out. Across the complaints, allegedly held transfers and withdrawals, login and identity-verification lockouts, and restricted or closed accounts stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresacoinbase.com — en-gb homepage, About and UK FCA info pages; the website field in the FCA register is www.coinbase.com
Registros del reguladorFCA — CB Payments Ltd, FRN 900635 (register.fca.org.uk; e-money institution, MLR registration 03.02.2025) · FCA press release 25.07.2024 (fca.org.uk) · ASIC — COINBASE AUSTRALIA PTY LTD, AFSL 569752 (data.gov.au) · CySEC — Coinbase Financial Services Europe Ltd, licence 374/19 (cysec.gov.cy)
Registro mercantilCompanies House — CB PAYMENTS, LTD, company no 09708629, incorporated 29.07.2015
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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