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COINEX SIMPLEX INVESTMENT

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Operating status: SCAM

Website: https://coinexsimplexinvestment.com/

Broker violations and abnormal records
  • 2023-06-18 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
  • 2023-06-20 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.

Related Complaints

Q&A

How much time it takes to credit my account after deposit?

James Ward
Guadeloupe
2023-08-14
ANSWER If you are considering engaging with COINEX SIMPLEX INVESTMENT, we strongly suggest you drop the plan as it is a scam.The contradictory statements made by COINEX SIMPLEX INVESTMENT about its registration number raise serious doubts on its legitimacy. To verify its credibility, we conducted searches in the registers of the Financial Conduct Authority (FCA) the National Futures Association (NFA), two regulators it mentioned. However, no matching records exist in either of these regulatory databases, strongly suggesting 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, it is highly risky to deal with COINEX SIMPLEX INVESTMENT. Once your money and personal information are held by the platform, there are no rules in place to safeguard them. Therefore, we strongly suggest investors stay away from unlicensed brokers like COINEX SIMPLEX INVESTMENT and instead choose a fully regulated one.
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