SentFundsScam-broker register

Coinwmarket

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in

High Risk

Reported as a scam / unregulated

SF-701480registry entry

Why Coinwmarket is on the register

Coinwmarket claims to be a online trading and investment platform, offering a range of investment products to traders, including Digital currency, Forex, Gold for trading in global markets. But it does not give information about his country of origin. A company that offers financial services must give an address and have a financial license in the country where it is located. The truth is that Coinwmarket is not under valid regulation by any regulators. Investors’funds in this platform are unsafe and cannot be protected by any law. Therefore, Coinwmarket is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.