English
Sign In

Coinpass.ltd

Operating status: SCAM

Website: https://www.coinpass.ltd/

Broker violations and abnormal records
  • Sep 28, 2022 The UK FCA Warns that Coinpass.ltd is a Clone Firm

    On 29 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coinpass.ltd is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/coinpassltd-clone-fca-authorised-firm


    On 29 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coinpass.ltd is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/coinpassltd-clone-fca-authorised-firm
  • Sep 29, 2022 BrokersView has Reviewed that Coinpass.ltd is an Unregulated Forex Broker

    Coinpass.ltd claims to be registered with Companies House of United Kingdom (CH), No. 2335443. However, we did not find any matching results in CH, That means the company is not registered with in the UK. Moreover, CH is not a forex regulator and does not regulate forex broker or issue forex licenses. So having the registration or not does not mean being authorized to provide financial services. 

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against the scam in UK FCA.

    The truth is that Coinpass.ltd 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.

    Coinpass.ltd claims to be registered with Companies House of United Kingdom (CH), No. 2335443. However, we did not find any matching results in CH, That means the company is not registered with in the UK. Moreover, CH is not a forex regulator and does not regulate forex broker or issue forex licenses. So having the registration or not does not mean being authorized to provide financial services. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against the scam in UK FCA.The truth is that Coinpass.ltd 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.
  • Dec 08, 2022 BrokersView has found that Coinpass.ltd is not working

    BrokersView found the domain "https://www.coinpass.ltd/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.coinpass.ltd/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Reviews

Be the first to review.
Rate and Review

Your review