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CoinEvo

Operating status: SCAM

Website: https://coinevo.co/

Broker violations and abnormal records
  • May 15, 2022 The Italy CONSOB Added CoinEvo into Its Warnings

    On 16 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CoinEvo is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 16 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CoinEvo is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Jul 10, 2022 BrokersView has Reviewed that CoinEvo is an Unregulated Forex Broker

    CoinEvo claims to be registered with St. Vincent and the Grenadines Financial Services Authority (SVG FSA), presenting registration number 1466LLC2021. We searched SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. 

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CoinEvo is not authorized to provide financial services in Italy.

    These proof make it clear: CoinEvo is not regulated by any regulators to provide forex services. 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.

    CoinEvo claims to be registered with St. Vincent and the Grenadines Financial Services Authority (SVG FSA), presenting registration number 1466LLC2021. We searched SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CoinEvo is not authorized to provide financial services in Italy.These proof make it clear: CoinEvo is not regulated by any regulators to provide forex services. 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.
  • Jul 10, 2022 The Spain CNMV Added CoinEvo into Its Warnings

    On 11 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CoinEvo is not authorised to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=COINEVO

    On 11 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CoinEvo is not authorised to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=COINEVO
  • Nov 03, 2022 The Italy CONSOB Warns CoinEvo Again

    On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CoinEvo is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-4-november-2022/718268

    On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CoinEvo is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-4-november-2022/718268
  • Nov 03, 2022 BrokersView has Found that CoinEvo is Using a New Domain

    BrokersView has found that CoinEvo is using a new domain, https://coinevo.pro/, to scam.


    BrokersView has found that CoinEvo is using a new domain, https://coinevo.pro/, to scam.

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