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CoinCapitals

Operating status: SCAM

Website: https://coincapitals.net/

Broker violations and abnormal records
  • Feb 04, 2025 BaFin issues a warning against CoinCapitals

    On Feb 2nd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CoinCapitals for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_02_03_coincapitals_net_und_easyinvestingpro_com_en.html;jsessionid=308401CF34D07E24EC0A3BEEFF530351.internet952

    On Feb 2nd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CoinCapitals for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_02_03_coincapitals_net_und_easyinvestingpro_com_en.html;jsessionid=308401CF34D07E24EC0A3BEEFF530351.internet952
  • Feb 11, 2025 BrokersView has reviewed that CoinCapitals is an unregulated broker

    CoinCapitals bears similarities in content and graphic design with some fraudulent brokers, as they all employ a similar website template. This facilitates the establishment of their seemingly professional online presence, making them more accessible to investors. We haven't found any useful information to suggest that CoinCapitals is properly registered or licensed. The Federal Financial Supervisory Authority (BaFin) has issued a warning against CoinCapitals.

    In essence, CoinCapitals 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.  CoinCapitals appears to be a scam. 

    CoinCapitals bears similarities in content and graphic design with some fraudulent brokers, as they all employ a similar website template. This facilitates the establishment of their seemingly professional online presence, making them more accessible to investors. We haven't found any useful information to suggest that CoinCapitals is properly registered or licensed. The Federal Financial Supervisory Authority (BaFin) has issued a warning against CoinCapitals. In essence, CoinCapitals 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. CoinCapitals appears to be a scam.
  • Oct 22, 2025 BrokersView has identified that CoinCapitals's website is currently offline

    BrokersView found that the domain "https://coincapitals.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://coincapitals.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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