Broker reports and regulator alerts

CASE REPORT

coinhouse-informations.site

https://coinhouse-informations.site/

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

CASE REPORT

coinhouse-notification.site

https://coinhouse-notification.site/

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

CASE REPORT

Coinhousearbitrage

coinhousearbitrage.com

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

CASE REPORT

Coinhub Trade

coinhubtradex.com

Coinhub Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Coinhubx

coinhubx.net

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

CASE REPORT

Coinibank

coinibank.co

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

CASE REPORT

Coinic AI

https://coinic.ai

Coinic AI — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Coiniest Digital

https://wap.coiniesth-islamic.com/

Coiniest Digital — Securities Commission (Malaysia).

CASE REPORT

Coinify Investment

coinifyinvestment.com

Coinify Investment — Securities and Exchange Commission (United States of America).

CASE REPORT

Coinifyfxmarket

coinifyfxmarket.com

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

CASE REPORT

coininvestor.co.uk (Clone of FCA Authorised firm)

https://coininvestor.co/

coininvestor.co.uk (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CoiniPro

CoiniPro — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CoinISwap

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

CASE REPORT

Coiniva

coiniva.net

Coiniva — Securities and Exchange Commission (United States of America).

CASE REPORT

Coinivate

coinivate.net

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

CASE REPORT

Coiniy

https://coiniy.ai/

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

CASE REPORT

CoinKing (Imposter)

coinxio.com/main.html

CoinKing (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

coinlib fx

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

CASE REPORT

Coinlink Exchange

coinlinkexchange.com/#/pages/login/index

Coinlink Exchange — Bank of Lithuania (Lithuania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CoinLogLTD

coinlog.net

CoinLogLTD — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Coinlula

https://www.coinlula.com/m/#//

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

CASE REPORT

Coinmac Trade FX

https://coinmactradefx.com/

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

CASE REPORT

COINMAINVEST

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

CASE REPORT

COINMALEX

COINMALEX — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.