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CoinCryptoWallet

Operating status: SCAM

Website: https://www.coin-crypto.top/app/

Broker violations and abnormal records
  • Mar 21, 2023 The UK regulator FCA added CoinCryptoWallet to warning list

    The UK Financial Conduct Authority (FCA) issued a warning against CoinCryptoWallet on Mar 22, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/coincryptowallet

    The UK Financial Conduct Authority (FCA) issued a warning against CoinCryptoWallet on Mar 22, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/coincryptowallet
  • Mar 22, 2023 BrokersView has reviewed that CoinCryptoWallet is an unregulated broker

    CoinCryptoWallet claims to be regulated by various authorities, such as the Cyprus Securities Exchange Commission (CySEC), the Financial Conduct Authority (FCA), the U.S. National Futures Association (NFA).

    However, our search for this broker in above-mentioned regulators' registries did not yield any results. That means, what it claims is a false statement to unsuspecting investors. In addition, the FCA has issued a warning against CoinCryptoWallet, revealing that this broker might be providing financial services or products in the UK without authorization.

    The truth is, CoinCryptoWallet 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.

    CoinCryptoWallet claims to be regulated by various authorities, such as the Cyprus Securities Exchange Commission (CySEC), the Financial Conduct Authority (FCA), the U.S. National Futures Association (NFA).However, our search for this broker in above-mentioned regulators' registries did not yield any results. That means, what it claims is a false statement to unsuspecting investors. In addition, the FCA has issued a warning against CoinCryptoWallet, revealing that this broker might be providing financial services or products in the UK without authorization.The truth is, CoinCryptoWallet 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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