SENTFUNDS

QOIN TECH

Written by

in

High Risk

Reported as a scam / unregulated

SF-701896registry entry

Why QOIN TECH is on the register

While QOIN TECH displays an logo of the Japan Financial Services Agency (Japan FSA) at the bottom of its homepage to create the impression that it may be regulated, our search for this company in the Japan FSA registry didn’t find any results supporting its legitimacy in forex trading. In essence, QOIN TECH 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. QOIN TECH is unequivocally 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 toward the right next step. We are 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.