Coins-Capital Broker Review

scam warning

Investors Warning Coins-Capital – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements


Coins-Capital is an online trading platform that offers a variety of investment products and services. It has garnered significant attention, both positive and negative, for its offerings. In this review, we will examine Coins-Capital’s reputation, regulatory compliance, customer support, and customer reviews to help you make an informed decision about whether this platform is the right choice for your investment needs.

Regulation and Compliance:

Before diving into the details of Coins-Capital, it’s crucial to address a significant concern – regulatory compliance. Coins-Capital has been the subject of regulatory warnings from multiple authorities, including the Ontario Securities Commission (OSC), the Canadian Securities Administrators (CSA), the Autorité des marchés financiers (AMF), the British Columbia Securities Commission (BCSC), and the Italian Securities Regulator (Consob). These warnings suggest that Coins-Capital may not be operating in full compliance with relevant regulations and may pose a risk to investors.

The OSC issued a stern warning in September 2023, emphasizing that Coins-Capital is not registered in Ontario to engage in the business of trading in securities or advising anyone regarding securities investments[1]. Similarly, the CSA issued a cautionary statement in July 2023, clarifying that Coins-Capital is not registered with the Autorité des marchés financiers (AMF) and lacks authorization to solicit investors in Québec[2]. The AMF issued its own warning in June 2023, explicitly stating that Coins-Capital is not authorized to offer investment products and services in Québec[3]. The BCSC joined the chorus in June 2023, highlighting that Coins-Capital is not registered to trade in securities or exchange contracts in British Columbia[2]. Finally, the Italian Securities Regulator (Consob) chimed in with its warning in August 2023, underscoring that Coins-Capital is not authorized to provide investment services in Italy[3].

It is essential to weigh these regulatory concerns carefully before deciding to invest with Coins-Capital. Compliance with regulatory standards is vital to ensure the safety of your investments.


Coins-Capital offers a range of investment products and services, including forex trading, cryptocurrency trading, and CFD trading. The platform markets itself as user-friendly, with various educational resources to help traders make informed decisions. However, it is essential to be aware that Coins-Capital is not registered with the Autorité des marchés financiers (AMF) and lacks the necessary authorization to solicit investors in Québec[2]. This lack of authorization in a significant Canadian province raises concerns about the platform’s overall reputation and adherence to regulatory standards.

Customer Support and Customer Reviews:

To get a better sense of the user experience on Coins-Capital, it’s crucial to consider customer reviews. Online feedback varies significantly. Some users report positive experiences, praising the user-friendly interface and the range of investment products. However, it’s worth noting that other users have shared less favorable experiences, including difficulties in withdrawing funds and dissatisfaction with customer service.

The platform’s mixed reputation among users aligns with the regulatory warnings issued by various authorities, which may suggest that Coins-Capital is not fully compliant with relevant regulations, potentially posing a risk to investors.


In conclusion, Coins-Capital is an online trading platform that offers a variety of investment products and services. While some users have reported positive experiences with the platform, it’s important to consider the multiple regulatory warnings issued by different authorities. These warnings raise concerns about Coins-Capital’s regulatory compliance and its potential risk to investors.

Investing in any platform, especially online trading platforms like Coins-Capital, should involve thorough research and a healthy dose of caution. Ensure you fully understand the regulatory landscape and the risks associated with using Coins-Capital or any other similar platform before making investment decisions.


[1] Ontario Securities Commission (OSC) Warning: [Link](

[2] Canadian Securities Administrators (CSA) Warning: [Link](

[3] Autorité des marchés financiers (AMF) Warning: [Link](

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