Marked as
Published - February 11, 2026
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Coinbase is a U.S.-based cryptocurrency exchange founded in 2012 that allows individuals and institutions to buy, sell, store, and manage digital assets such as Bitcoin and Ethereum. Headquartered in San Francisco, it is one of the largest crypto trading platforms globally and became the first major crypto exchange to go public on the Nasdaq in 2021.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Coinbase has been subject to significant regulatory scrutiny, including a 2023 lawsuit from the U.S. SEC alleging it operated as an unregistered securities exchange.
The company has paid fines and settlements, including actions by the CFTC and NYDFS related to reporting and AML compliance controls.
A former employee was convicted in 2022 for insider trading tied to token listing information.
Users frequently cite account freezes, delayed support responses, and restricted fund access during compliance reviews.
Platform outages and performance disruptions have been reported during periods of extreme market volatility.
Retail traders often consider Coinbase’s standard trading fees higher than some competing exchanges.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Ireland’s central bank fined Coinbase Europe €21.5 M for anti-money-laundering monitoring failures that left 30M+ transactions unchecked.
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Herman Jones LLP’s page describes a class action accusing Coinbase of weak security and mishandling user funds and accounts.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
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Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2.5
3
3.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Profile shows reputational risk, compliance risk, financial risk and operational risk all together. Along with fines, lawsuits, and customer service complaints, the company does not look completely risk free. Coinbase might be a major player in crypto industry, but from a risk perspective, users and investors should still be careful and not assume everything is completely safe.
3/5
The AML fine and SEC lawsuit mentioned in the report shows Coinbase has serious regulatory pressure. This kind of legal and compliance issue can affect users and investors in long term.
2/5
4/5
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