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Coin Express Market

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Operating status: SCAM

Website: https://coinexpressmarket.com/

Broker violations and abnormal records
  • 2022-11-29 The UK FCA Added Coin Express Market into Its Warnings

    On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coin Express Market was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/coin-express-market

    On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coin Express Market was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/coin-express-market
  • 2022-11-30 BrokersView has Reviewed that Coin Express Market is an Unregulated Forex Broker

    Coin Express Market claims to registered with Companies House of United Kingdom (CH) but presents two registration number (284649560 and 764643562) on its website. We searched CH and found no results that matched this broker. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    The broker also claims to be located in U.S.. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coin Express Market was providing financial services or products in the UK without authorisation. 

    The truth is that Coin Express Market is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Coin Express Market claims to registered with Companies House of United Kingdom (CH) but presents two registration number (284649560 and 764643562) on its website. We searched CH and found no results that matched this broker. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.The broker also claims to be located in U.S.. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coin Express Market was providing financial services or products in the UK without authorisation. The truth is that Coin Express Market is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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