CoinTR: what the sources say

Regulation, reserves, fees

Reserves note: Page shows users' assets vs wallet reserves (BTC ratio 304.17%, ETH 996.99%, USDT 209.99%). No third-party auditor named on page, although page text calls PoR an 'independent' audit in general terms.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• No regulator or court action found in our limited search.

What we could not verify

Turkish CMB (SPK) licence status not verified; incidents and legal actions not checked (web search budget exhausted); empty lists are not proof of none. Italy acceptance and OAM not verified. Searched 2026-10-09: no hacks, regulator actions or lawsuits found for CoinTR; absence is not proof.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] CoinTR Proof of Reserves accessed 2026-10-09
2. [2] CoinTR User Agreement KVK Disclosure Statement accessed 2026-10-09
3. [3] CoinTR public API spot symbols accessed 2026-10-09
4. [4] CoinTR public API spot coins accessed 2026-10-09
5. [5] Bloomberg Law: Turkey's CoinTR buys Bitget Turkiye (2024-08-17) accessed 2026-10-09
6. [6] CoinTR About accessed 2026-10-09
7. [7] CoinTR Risk Disclosure Form accessed 2026-10-09
8. [8] ESMA interim MiCA register, CASP file accessed 2026-10-09