CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business

Customer Fraud Awareness

  • Are you sending money to someone you don’t know or whose identity you can’t verify?
  • Are you responding to an Internet or phone offer that you aren’t sure is honest?
  • Are you sending money on behalf of another person?
  • Are you sending money to claim lottery or prize winnings, or on a promise of receiving a large amount of money?
  • Are you sending money because you were “guaranteed” a credit card or loan?

If so, contact COINX, INC. Customer Support immediately to stop your transfer immediately at 404-915-3870 (US) or 855-866-8396 (Toll free).


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