High Risk
Reported as a scam / unregulated
SF-9458registry entry
Why Coin Mine is on the register
Coin Mine, at joincoinz.com, is a trading app shell offering crypto, gold, stocks, crude oil futures, ETFs and IEOs. Its footer links to Client Fund Protection and Anti-Money Laundering pages, but it names no company, licence or regulator. The domain dates from 2015 and has been reused for this new brand, which does not match the address. Quebec’s Autorite des marches financiers warned about it on 11 May 2026. Therefore, Coin Mine is a scam.
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.