CoinCapit - CoinCapit
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CoinCapit

Official Certification
country-flagGermany
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
CoinCapit
Country
Country
Germany
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-05-10
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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CoinCapit Enterprise Introduction

Upon Verification: CoinCapit Is Operated Through The Website Https://coincapitals.net/.

On November 7, 2024, The Federal Financial Supervisory Authority (BaFin) Warned Consumers About The Company CoinCapit And Its Services Offered Through The Website Coincapitals.net, Suspecting That It Provides Financial And Investment Services To Consumers Without The Necessary Authorizations.

Reviewed CoinCapit Is An Unregulated Broker

CoinCapit's Domain Name Was Recently Registered In May 2024, Making Its Website Relatively New, Which Is Not A Good Sign.

The Company Has Built Its Online Presence Using Website Templates, Providing Generic Content And Graphic Design For A Quick And Easy Setup. We Thoroughly Reviewed The Site And Found No Useful Company Information Or Valid Licensing Details.

This Lack Of Transparency Is An Important Indicator Of Fraud. The Federal Financial Supervisory Authority (BaFin) Has Issued A Warning To CoinCapit, Highlighting Its Unauthorized Status And The Associated Risks.

By Its Very Nature, CoinCapit Is Not Regulated By Any Governing Body. Entrusting Investors' Funds To CoinCapit Carries A High Level Of Risk, As There Are No Legal Safeguards To Safeguard The Safety Of Such Funds.

CoinCapit Appears To Be A Scam.

And Most Non-compliant Brokers Will Not Disclose Providing Their Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

Note: CoinCapit As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious When Selecting Traders, And Remind Everyone To Stay Away From These Unregulated Ones As Much As Possible.

CoinCapit Enterprise Security

https://coincapitals.net/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
Az

Screenshot Parsed In 3/28/2025 12:13:53 PM(Technical Support - FinanceWiki AI)

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