BrokersView
Search
Download
English
Sign In

COINEX DIGITAL

Save
Broker violations and abnormal records
  • 2024-07-16 The FCA issues a warning against COINEX DIGITAL

    On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against COINEX DIGITAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/coinex-digital-coinexdigitalsystem-coinxdigitalcc

    On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against COINEX DIGITAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/coinex-digital-coinexdigitalsystem-coinxdigitalcc
  • 2024-07-18 BrokersView has reviewed that COINEX DIGITAL is an unregulated broker

    The use of a website template that is commonly associated with fraudulent activities raises the alarm. COINEX DIGITAL quickly set up its online presence using this template, which baselessly claiming to partner with the London Stock Exchange. This allegedly UK-based broker has received a warning from the local financial watchdog, Financial Conduct Authority (FCA) for offering financial services without the required authorization. This is a big warning sign.

    In essence, COINEX DIGITAL 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.

    COINEX DIGITAL appears to be a scam.

    The use of a website template that is commonly associated with fraudulent activities raises the alarm. COINEX DIGITAL quickly set up its online presence using this template, which baselessly claiming to partner with the London Stock Exchange. This allegedly UK-based broker has received a warning from the local financial watchdog, Financial Conduct Authority (FCA) for offering financial services without the required authorization. This is a big warning sign.In essence, COINEX DIGITAL 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.COINEX DIGITAL appears to be a scam.
  • 2024-09-18 FCA updates its warning against COINEX DIGITAL

    Since COINEX DIGITAL is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/coinex-digital-coinexdigitalsystem-coinxdigitalcc

    Since COINEX DIGITAL is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/coinex-digital-coinexdigitalsystem-coinxdigitalcc