COINEX SIMPLEX INVESTMENT Review : Fees, Pros and Cons, Reviews by Real Traders

COINEX SIMPLEX INVESTMENT

Operating status: SCAM

Website: https://coinexsimplexinvestment.com/

Broker violations and abnormal records

Jun 18, 2023 The Spanish CNMV added COINEX SIMPLEX INVESTMENT to its warning list
On June 19, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added COINEX SIMPLEX INVESTMENT to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On June 19, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added COINEX SIMPLEX INVESTMENT to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
Jun 20, 2023 BrokersView has reviewed that COINEX SIMPLEX INVESTMENT is an unregulated broker
The contradictory statements made by COINEX SIMPLEX INVESTMENT regarding its registration number being issued by either a US or UK authority raise serious doubts about its legitimacy. Legitimate brokers and investment firms are expected to prominently display their accreditation and licenses, without causing any confusion or ambiguity. To verify its credibility, we conducted searches in the registers of two financial watchdogs, the Financial Conduct Authority (FCA) in the UK and the National Futures Association (NFA) in the US. However, no records matching COINEX SIMPLEX INVESTMENT were found in either of these regulatory databases. This absence of regulatory oversight and the inability to locate any official records strongly suggests that COINEX SIMPLEX INVESTMENT is operating outside the regulatory framework.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added COINEX SIMPLEX INVESTMENT to its warning list for providing investment services without authorization.
In essence, COINEX SIMPLEX INVESTMENT is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

The contradictory statements made by COINEX SIMPLEX INVESTMENT regarding its registration number being issued by either a US or UK authority raise serious doubts about its legitimacy. Legitimate brokers and investment firms are expected to prominently display their accreditation and licenses, without causing any confusion or ambiguity. To verify its credibility, we conducted searches in the registers of two financial watchdogs, the Financial Conduct Authority (FCA) in the UK and the National Futures Association (NFA) in the US. However, no records matching COINEX SIMPLEX INVESTMENT were found in either of these regulatory databases. This absence of regulatory oversight and the inability to locate any official records strongly suggests that COINEX SIMPLEX INVESTMENT is operating outside the regulatory framework.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added COINEX SIMPLEX INVESTMENT to its warning list for providing investment services without authorization.In essence, COINEX SIMPLEX INVESTMENT is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Oct 22, 2025 BrokersView has identified that COINEX SIMPLEX INVESTMENT's website is currently offline
BrokersView found that the domain "https://coinexsimplexinvestment.com/" 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://coinexsimplexinvestment.com/" 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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