Score

1.30 /10
Danger

COINS-CAPITAL

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index5.36

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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Broker Information

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Company Name

COINS-CAPITAL

Company Abbreviation

COINS-CAPITAL

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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COINS-CAPITAL · Company summary

Note: COINS-CAPITAL's official site - https://www.coins-capital.com/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

COINS-CAPITAL Review Summary
Registered Country/Region Saint Vincent and the Grenadines
Regulation Non-regulated
Market Instruments N/A
Demo Account N/A
Leverage N/A
Spread N/A
Commission N/A
Trading Platforms N/A
Minimum Deposit $500,000
Customer Support Email: Support@coins-capital.com
Company Address 374 Beachmont Business Centre, Kingstown, Saint Vincent and the Grenadines

What is COINS-CAPITAL?

COINS-CAPITAL is reportedly a Saint Vincent and the Grenadines based financial entity that operates as a non-regulated firm.

COINS-CAPITAL

Pros & Cons

Pros Cons
N/A
  • No Regulation
  • Very High Minimum Deposit
  • Limited Customer Service
  • Dead Website
  • Limited Information can be Found

Cons:

  • No Regulation: COINS-CAPITAL is not governed by any established financial regulator. This lack of regulation can pose potential risk factors for customers as it suggests the company might not stick to any financial standards set by regulatory bodies.

  • Very High Minimum Deposit: The company requires a very high minimum deposit of $500,000, which could be a significant barrier for many potential clients.

  • Limited Customer Service: A customer service (only email) that is less than optimal can result in poor communication and resolution of customer issues.

  • Dead Website: The non-functioning state of the official website limits access to crucial details about the company, obstructing potential customers from performing an informed assessment.

  • Limited Information Available: Not much information about the company can be found, which could complicate potential clients' decision-making process regarding their interaction with the company.

Is COINS-CAPITAL Safe or Scam?

  • Regulatory Sight: COINS-CAPITAL operates as a non-regulated firm, meaning that it is not under the auspices of any recognized financial regulatory authority. Operating without such regulation can present potential risks as there can be a lack of safeguards and standards typically enforced by regulatory bodies. Therefore, it is crucial for potential customers and investors to exercise caution and undertake thorough research prior to committing to any involvement with COINS-CAPITAL.

No license
  • User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.

  • Security Measures: So far we haven't found any information about the security measures for this broker.

Deposit & Withdrawal

COINS-CAPITAL has set a significantly high minimum deposit amount of $500,000. This exceedingly high requirement might be a major hurdle for many potential investors. Unfortunately, due to limited information and a non-functional official website, further details about the specific methods available for deposits and withdrawals from COINS-CAPITAL accounts are currently not accessible.

Conclusion

COINS-CAPITAL presents high credibility and operational risks due to an absence of regulation, inaccessibility of its website, limited information, and an unusually high minimum deposit requirement. Given this, potential clients and investors are strongly advised to exercise caution and perform thorough due diligence before any form of engagement with COINS-CAPITAL. We do not recommend users to trade with this broker.

Frequently Asked Questions (FAQs)

Q: Is COINS-CAPITAL regulated?

A: No, COINS-CAPITAL is a non-regulated firm and does not comply with any recognized financial regulatory body's standards.

Q: How can I reach COINS-CAPITAL for customer support?A: COINS-CAPITAL can be contacted for customer support via email at Support@coins-capital.com.

Q: What is the minimum deposit required to open an account with COINS-CAPITAL?

A: The minimum deposit required to open an account with COINS-CAPITAL is $500,000. Please note that this is an exceptionally high entry requirement compared to industry norms.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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ŠKYŁINÊ RÉCVERYCÔM
6-12months
Biggest scam artists on the planet! They come up with a million excuses how not to send you your money and they just want to take more and more of my money. Stay as far away as possible from these people!!! Report TO COMP IN MY NAME SÈCTIÔN ÀBÔVE
Biggest scam artists on the planet! They come up with a million excuses how not to send you your money and they just want to take more and more of my money. Stay as far away as possible from these people!!! Report TO COMP IN MY NAME SÈCTIÔN ÀBÔVE
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2024-03-04 03:11
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DOGOU
more than one year
Making money on COINS-CAPITAL is easy and enjoyable. I started with a small amount and have been trying to grow it ever since.
Making money on COINS-CAPITAL is easy and enjoyable. I started with a small amount and have been trying to grow it ever since.
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2024-02-23 10:35
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