High Risk
Reported as a scam / unregulated
SF-707308registry entry
Why Coinvestor AI is on the register
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that the firm is operating without the required authorization and has no association with the authorized COI Partners Deutschland GmbH.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.