CoinDeal

https://coindeal.com

https://twitter.com/coindealcom

cex

CoinDeal (website and social-media identity)

CoinDeal is the name used by an online crypto/financial-services operator associated with the domain shown below and the social-media handle “@coindealcom”. Public records and regulator notices describe it as offering or promoting crypto-related financial services, but it has also been the subject of regulatory warnings (notably in the United Kingdom). (fca.org.uk)

text Website: https://coindeal.com X (Twitter): https://twitter.com/coindealcom

What is known from official/public listings

EU fintech map entry (entity description)

The European Commission’s “EU Digital Finance Platform” (fintech map/observatory) contains an entry for “CoinDeal Global”, described as operating in Crypto and DeFi, with a launch date of 2018 and a location in Saint Julian’s, Malta, and it lists the website as the same domain. (digital-finance-platform.ec.europa.eu)

UK regulator warning (FCA)

The UK Financial Conduct Authority (FCA) issued a warning stating that a firm named “CoinDeal” “may be promoting financial services or products without our permission” and that consumers should avoid dealing with it. The FCA warning (first published 8 December 2023) lists: (fca.org.uk)

• Website: coindeal.com
• Social media: @coindealcom (and an Instagram handle with the same name)
• An address in St. Vincent and the Grenadines (Suite 305, Griffith Corporate Centre, Beachmont, Kingstown)

This warning indicates the FCA does not consider that firm authorized to promote financial services in the UK. (fca.org.uk)

Notes on online presence and possible name ambiguity

• Some third-party exchange directories and review/summary sites describe “CoinDeal/coinDeaL” as (or as having been) a cryptocurrency exchange associated with Malta and a launch period around 2017–2018, but such sites are not primary regulators and can be incomplete or inconsistent. (wikibit.com)
• The X/Twitter profile link could not be directly confirmed as accessible at the time of lookup (it returned an error when fetched), although the FCA warning page itself references that handle. ([]())

Summary (in plain terms)

CoinDeal, as referenced by coindeal.com and @coindealcom, appears to be a crypto/financial-services brand with public references tying it to Malta in some listings, but it is also explicitly identified in a UK FCA warning (8 December 2023) as an unauthorised firm that may be promoting financial services without permission. (digital-finance-platform.ec.europa.eu)