source: official regulator registers

CoinSpot

AU · Registered

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Licensing: AML-registered only, no genuine licence found (AU)

Audit & reserves: Not yet researched

CoinSpot holds an AML-only registration (not a licence) in AU. It appears in our register and is currently tracked across 1 jurisdiction through 1 legal entity.

Countries covered (1)

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CASEY BLOCK SERVICES PTY LTD

Jurisdiction
AU
Regime
AUSTRAC VASP registration
Status
Registered
Since

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Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.

No third-party rating data collected yet for CoinSpot.

User reports

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Is CoinSpot the best crypto exchange for you?

There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend CoinSpot, or anyone else — we give you what's independently verifiable so you can make that call yourself.

Here's what we've actually verified about CoinSpot, specifically:

None of this tells you whether CoinSpot is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.

Sources: AUSTRAC VASP Register (VASPR), retrieved 2026-09-04 — original file .