Coins Capital Review : Fees, Pros and Cons, Reviews by Real Traders

Coins Capital

Operating status: SCAM

Website: https://coins-capital.com/

Broker violations and abnormal records

Jun 04, 2023 The BCSC issued a warning against Coins Capital
On June 5, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Coins Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/coins-capital

On June 5, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Coins Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/coins-capital
Jun 07, 2023 BrokersView has reviewed that Coins Capital is an unregulated broker
Coins Capital claims to be operated by Secoya Ltd., a company registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 26853 BC 2022. However, our search for this company in the SVG FSA register found no matching results. This is a red flag. In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Coins Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
In essence, Coins Capital 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.

Coins Capital claims to be operated by Secoya Ltd., a company registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 26853 BC 2022. However, our search for this company in the SVG FSA register found no matching results. This is a red flag. In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Coins Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, Coins Capital 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.
Aug 31, 2023 The OSC issues a warning against Coins Capital
On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against Coins Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/coins-capital

On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against Coins Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/coins-capital

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