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Coindex
Operating status: SCAM
Website: https://coindexltd.com/
Broker violations and abnormal records
On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against Coindex, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=W%2bKZ1c5GoqnoczB%2fKFWsv5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against Coindex, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=W%2bKZ1c5GoqnoczB%2fKFWsv5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be a compliant broker and is registered in the UK. However, upon investigation, we found that the FCA has clearly stated that it is not regulated by it. In addition, the National Securities Market Commission (CNMV) issued a warning against Coindex, believing this company might be providing financial services or products without proper authorization.
In essence, Coindex 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. Coindex appears to be a scam.
According to its website, it claims to be a compliant broker and is registered in the UK. However, upon investigation, we found that the FCA has clearly stated that it is not regulated by it. In addition, the National Securities Market Commission (CNMV) issued a warning against Coindex, believing this company might be providing financial services or products without proper authorization. In essence, Coindex 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. Coindex appears to be a scam.
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