Broker reports and regulator alerts

CASE REPORT

Coinswap

coinswap.fm

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

CASE REPORT

Coinswealthinvest

coinswealthinvest.org

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

CASE REPORT

CoinSwift

https://coinswiftes.com

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

CASE REPORT

Coinswpro

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

CASE REPORT

Cointapcompany

https://cointapcompany.com/

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

CASE REPORT

Cointmiex

CASE REPORT

Cointrade

cointrade.cc

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

CASE REPORT

Cointrade.top

cointradest.top

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

CASE REPORT

COINTRADE1000

COINTRADE1000 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

COINTRUSTFX

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

CASE REPORT

Cointrusts Mining

cointrusts-mining.com

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

CASE REPORT

Coinunited

https://coinunited.io/

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

CASE REPORT

Coinvace

CASE REPORT

Coinvaultinc

https://coinvaultinc.com/

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

CASE REPORT

Coinverse

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

CASE REPORT

CoinVerse Crypto

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

CASE REPORT

Coinvest (Imposter)

coinvest.pro/main.html?

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

CASE REPORT

Coinvest Global Finance

coinvestglobalfx.finance.metamineria.net

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

CASE REPORT

Coinvestor Ai

coinvestor-ai.com

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

CASE REPORT

Coinvexra

www.coinvexra.com

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

CASE REPORT

Coinvias

coinvias.com

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

CASE REPORT

Coinvx

CASE REPORT

CoinW

https://www.coinw.com//

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

CASE REPORT

CoinW Oceans

https://www.coinwfund.com/#

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