Broker Review Verified

CoinDCX

Best suited to Users comparing crypto trading platforms with entity-aware compliance data

Crypto Brokers

100%Data quality

—Safety / 100

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RegulationFinancial Intelligence Unit - India reporting-entity registration under PMLA

LicenceFIU-IND reporting entity; this is AML/CFT registration, not investment approval

Minimum depositVerify the current official account and funding requirements.

Fees / spreadPricing is not asserted in this launch catalog because it changes by…

PlatformsWeb and mobile crypto platform; availability varies by country

LeverageProduct, entity, client-classification and country dependent.

VerificationChecked 2026-07-29

Legal entityNeblio Technologies Private Limited

Country accessCommercial access restricted

Executive summary

Official-source FIU-IND compliance snapshot for CoinDCX.

Full review

Official-source starter profile. No editorial rating or affiliate link has been assigned. Verify current pricing, product eligibility and the entity serving your country before acting.

Verified snapshot

CoinDCX states that it is registered with FIU-IND as a reporting entity.
FIU registration covers AML/CFT reporting obligations and is not a government endorsement of crypto assets.
Crypto products remain high-risk and may lack the protections available for regulated securities.

Official sources

Source check completed 2026-07-28. Fees, rules and availability can change.

Platform and service experience

Funding and withdrawals

Funding and withdrawal methods vary by entity and country.

Mobile app

Web and mobile crypto platform; availability varies by country

Research and education

Use the provider official support and grievance channels.

Risk warning

Trading and investing involve risk, including possible loss of capital. Verify current fees, rules, regulation and eligibility directly with the provider before opening an account.

Community experience

User Reviews

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