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Coinvestor AI

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Operating status: SCAM

Website: https://coinvestor-ai.com/

Broker violations and abnormal records
  • 2025-03-18 BaFin issues a warning against Coinvestor AI

    On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that the firm is operating without the required authorization and has no association with the authorized COI Partners Deutschland GmbH. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_19_Coinvestor_Partners_GmbH_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982

    On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that the firm is operating without the required authorization and has no association with the authorized COI Partners Deutschland GmbH. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_19_Coinvestor_Partners_GmbH_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982
  • 2025-03-19 BrokersView has reviewed that Coinvestor AI is an unregulated broker

    Coinvestor AI fails to provide any useful information about its true identity and regulatory status. This lack of transparency is a major red flag. Its domain name was just registered in November 2024, adding to a layer of suspicion to its credibility. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that this firm is not authorized by them and has no association with the authorized COI Partners Deutschland GmbH.

    In essence, Coinvestor AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Coinvestor AI appears to be a scam.

    Coinvestor AI fails to provide any useful information about its true identity and regulatory status. This lack of transparency is a major red flag. Its domain name was just registered in November 2024, adding to a layer of suspicion to its credibility. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that this firm is not authorized by them and has no association with the authorized COI Partners Deutschland GmbH. In essence, Coinvestor AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Coinvestor AI appears to be a scam.