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Coiny Group
Operating status: SCAM
Website: https://cni-group.net/
Broker violations and abnormal records
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/cni-groupnet
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/cni-groupnetIt claims to be regulated by the Financial Services Commission, Mauritius (the 'FSC Mauritius') and has cooperation with Australia Securities & Investment Commission (ASIC) to protect it. Upon investigation, no matching information was found in the Mauritius FSC and ASIC.
In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it being an unauthorized company engaging in forex activities.
In essence, Coiny Group 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. Coiny Group appears to be a scam.
It claims to be regulated by the Financial Services Commission, Mauritius (the 'FSC Mauritius') and has cooperation with Australia Securities & Investment Commission (ASIC) to protect it. Upon investigation, no matching information was found in the Mauritius FSC and ASIC. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it being an unauthorized company engaging in forex activities. In essence, Coiny Group 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. Coiny Group appears to be a scam.
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