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Saint Vincent and the Grenadines|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


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374 Beachmont Business Centre, Kingstown, Saint Vincent and the Grenadines


No valid regulatory information, please be aware of the risk!

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Broker Information


Company Name


Company Abbreviation


Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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COINS-CAPITAL · Company Summary

Note: COINS-CAPITAL's official site - is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

COINS-CAPITAL Review Summary
Registered Country/Region Saint Vincent and the Grenadines
Regulation Non-regulated
Market Instruments N/A
Demo Account N/A
Leverage N/A
Spread N/A
Commission N/A
Trading Platforms N/A
Minimum Deposit $500,000
Customer Support Email:
Company Address 374 Beachmont Business Centre, Kingstown, Saint Vincent and the Grenadines


COINS-CAPITAL is reportedly a Saint Vincent and the Grenadines based financial entity that operates as a non-regulated firm.


Pros & Cons

Pros Cons
  • No Regulation
  • Very High Minimum Deposit
  • Limited Customer Service
  • Dead Website
  • Limited Information can be Found


  • No Regulation: COINS-CAPITAL is not governed by any established financial regulator. This lack of regulation can pose potential risk factors for customers as it suggests the company might not stick to any financial standards set by regulatory bodies.

  • Very High Minimum Deposit: The company requires a very high minimum deposit of $500,000, which could be a significant barrier for many potential clients.

  • Limited Customer Service: A customer service (only email) that is less than optimal can result in poor communication and resolution of customer issues.

  • Dead Website: The non-functioning state of the official website limits access to crucial details about the company, obstructing potential customers from performing an informed assessment.

  • Limited Information Available: Not much information about the company can be found, which could complicate potential clients' decision-making process regarding their interaction with the company.

Is COINS-CAPITAL Safe or Scam?

  • Regulatory Sight: COINS-CAPITAL operates as a non-regulated firm, meaning that it is not under the auspices of any recognized financial regulatory authority. Operating without such regulation can present potential risks as there can be a lack of safeguards and standards typically enforced by regulatory bodies. Therefore, it is crucial for potential customers and investors to exercise caution and undertake thorough research prior to committing to any involvement with COINS-CAPITAL.

No license
  • User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.

  • Security Measures: So far we haven't found any information about the security measures for this broker.

Deposit & Withdrawal

COINS-CAPITAL has set a significantly high minimum deposit amount of $500,000. This exceedingly high requirement might be a major hurdle for many potential investors. Unfortunately, due to limited information and a non-functional official website, further details about the specific methods available for deposits and withdrawals from COINS-CAPITAL accounts are currently not accessible.


COINS-CAPITAL presents high credibility and operational risks due to an absence of regulation, inaccessibility of its website, limited information, and an unusually high minimum deposit requirement. Given this, potential clients and investors are strongly advised to exercise caution and perform thorough due diligence before any form of engagement with COINS-CAPITAL. We do not recommend users to trade with this broker.

Frequently Asked Questions (FAQs)

Q: Is COINS-CAPITAL regulated?

A: No, COINS-CAPITAL is a non-regulated firm and does not comply with any recognized financial regulatory body's standards.

Q: How can I reach COINS-CAPITAL for customer support?A: COINS-CAPITAL can be contacted for customer support via email at

Q: What is the minimum deposit required to open an account with COINS-CAPITAL?

A: The minimum deposit required to open an account with COINS-CAPITAL is $500,000. Please note that this is an exceptionally high entry requirement compared to industry norms.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

User Reviews

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Biggest scam artists on the planet! They come up with a million excuses how not to send you your money and they just want to take more and more of my money. Stay as far away as possible from these people!!! Report TO COMP IN MY NAME SÈCTIÔN ÀBÔVE
2024-03-04 03:11
more than one year
Making money on COINS-CAPITAL is easy and enjoyable. I started with a small amount and have been trying to grow it ever since.
2024-02-23 10:35
COINS-CAPITAL is fraud. My journey started with an advertise on TV regarding Quantum AI technology trading platform that would do all the tradings of cryptocurrency for you with 10-15% gains every single day. The idea of letting a robot technology manages all of your tradings intrigued me. I began to investigate on internet and ended up with the website named QUANTUM AI where it explains the quantum technology can help you achieve substantial gains in trading cryptos. It turned out QUANTUM AI is a honey trap. I went ahead clicking on the associated link of this site and lead me to an anonymous company named COINS-CAPITAL. At first, I got a phone call after creating an account with them and requested money to be deposited into the account. I was then transferred to another person named Kevin Tokranovs ( I don't know if this is his real name ) who acted as my account manager and was the person guiding me through the next few days of trading, instead of using computer trading robot as I had understood. That was a surprise for me! Kevin was a nice and pleasant person on the other side, diligently called me every day to help me with cryptotrading and to know me better ( you know what his intentions are ). Over a period of 3-4 days, He convinced me that the successful rate was about 6-8% daily average and wanted me to commit more money into the account. I was reluctant and wanted to pull my money out. This was where he tricked me into sending more money. I lost total 1500.00 USD.
2023-09-26 10:15
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