Broker reports and regulator alerts

CASE REPORT

Coineurocapital

coineurocapital.co

Read the Coineurocapital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinevo

coinevo.co

Read the Coinevo report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinex

https://www.coinex.com/

Read the Coinex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinex Foundation Ltd

https://coinex.com/

Read the Coinex Foundation Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CoinEx Global Limited

CoinEx Global Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinex Miner

coinex-miner.com

Read the Coinex Miner report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinex Trade Hub

Coinex Trade Hub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinex-VIP

Read the Coinex-VIP report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinex.la

Read the Coinex.la report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinexbits

https://coinexbits.com/

Read the Coinexbits report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinexmax

Read the Coinexmax report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinexo

https://coinexo.io

Coinexo — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinexpot

https://coinexpot.com/

Read the Coinexpot report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinexpressmarket

coinexpressmarket.com

Read the Coinexpressmarket report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinexsimplexinvestment

coinexsimplexinvestment.com

Read the Coinexsimplexinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Coinexx

coinexx.com

Read the Coinexx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

COINFACTORYCURRENCY-PLATFORM LTD

COINFACTORYCURRENCY-PLATFORM LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CoinFalcon

CoinFalcon — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinfield

Coinfield — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinfield Exchange

Coinfield Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinfire

Coinfire — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

coinfixs

coinfixs — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coinflex Mining

https://coinflex-mining.ltd/

Read the Coinflex Mining report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

COINFLEX TRADING

COINFLEX TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.