This unbiased review will discuss Capital Coins, a suspicious Cryptocurrency brokerage that has been mentioned several times by investors in the Cryptocurrency trading community.
We generally feel obligated to address issues of concern once they are brought to our attention. Therefore, even as you read this review, you will discover how dangerous and illusive this Cryptocurrency investment project can be.
This Capital Coins review was written after considering a number of scam indicators. These include ownership, date of website registration, customer feedback among other things. So if you have any other opinion or concern that was not addressed here, feel free to contact us.
Note: You can make more money with these legit cryptocurrency EXCHANGE platforms.
Capital Coins is marketed as an online trading platform for Cryptocurrencies, CFDs and FX Options. However, Cryptocurrency trading seems to be of more priority than CDFs and FX options trading.
The site claims that they have been in this business for 3 years in a row. They are allegedly the leading Cryptocurrency trading destination where some 300,000 traders are actively participating in the exchange of altcoins each month.
We have also noticed that Capital Coins website is boasting about the alleged opportunities that traders can enjoy on their platform. They keep saying that they are the best trading platform for Cryptocurrencies in the world.
We have not verified any one of these claims so far. The reason being that we already know that they are not true. The only truth here is that this platform is dealing in Cryptocurrency assets, nothing more.
Capital-Coins has also alleged that they are regulated by industry authorities. We actually caught hold of their ”licensing number” and verified it. Surprisingly, this licensing number appears to belong to that of a social trading platform known as eToro.
The other false claim that Capital-Coins is making is that they have operated as a Cryptocurency brokerage for the last 3 years, yet who.is information can reveal that the site was first registered in August 2017.
There is generally no reason as to why someone should lie about these crucial details. If this platform was genuine and legit, they would have been straight forward and transparent with their audience. But since most of the things which you can read on the Capital-Coins website are lies, you cannot trust anything else that they will tell you.
To prove that this website is suspicious, let's look at certain factors and discoveries which we have made so far.
The site has presented its audience with an about us page where they mention that Mickael Jhonson is the CEO of this company.
However, we are beginning to doubt whether this information is accurate and real. This is because after trying to investigate details of the said person, we were not successful.
The person does not have a Linkedin profile or his biography listed anywhere on the internet. Mickael Jhonson does not exist anywhere on the worldwide web. Because of this, we have actually concluded that this guy does not exist at all.
The same page goes ahead to list a company known as Capital Coins Ltd. This is the supposed corporation behind Capital Coins website. They claim that this company is registered with Cypriot Investment Firm or CIF if you like. The company registration number listed on this section of the website is HE20058.
Upon further research and investigations, we realized that Capital Coins Limited is an entity that does not exist. We searched it through the CIF website and nothing returned for the query Capital Coins Limited.
But this is not by coincidence because we have already seen that the provided company registration number belongs to eToro, which is currently the internet's largest social trading platform.
Furthermore, eToro CySec profile did not list Capital Coins as one of their domains. This tells us that the scam brokerage just used this information to try building credibility in a false way. They did not know that we would find out and use that information against them. That's quite unfortunate for whoever that is in charge of this shady website.
Should you use this red flag as a reason for avoiding Capital Coins? Absolutely.
Apart from this, the scam brokerage has also copied eToro's FCA licensing number while claiming that they are based out of the UK yet we know that this is not true. They are not recognized by any law, and are therefore operating illegally. What is more, since they have copied registration details of another company, we can assume that this is an illegal business waiting to the basted and owner sued in the process.
They allegedly operate what is known as contracts for difference. But in this case, they are mostly dealing in Cryptocurrencies. The trading platform allegedly has leverage too, just like Forex brokers do.
Besides this, the website has also employed unlicensed financial advisory people who are entrusted with the role of ”helping” you make wise investment decisions when it comes to investing your money on the platform. It is highly encouraged that you team up with them so that you can learn the ins and outs of investing on their platform.
Apart from this, Capital Coins appears to encourage investors to use their copy trading mechanism. They support all major Cryptocurrencies in the market right now.
Already we have gone through some red flags here and there which suggest that Capital Coins website is a scam. But we feel that some red flags haven't been covered yet, and we must mentioned them all in this review.
As you can see, this website is using blatant scamming tactics which can no longer work in this era of information. The other thing that should concern you is that the corporation in question does not exist. The alleged number of traders who use this platform on a monthly basis is also false.
Basically, this site authenticity, and therefore cannot convince at all. These discrepancies should be taken seriously because failure to do so will obvious have consequences like losing all your funds.
With all reasons given above, you should not continue pondering about whether or not to invest in this Cryptocurrency scam.
It is crystal clear that this is a weird investment platform where people deposit and lose money. It is a known fact going by our discoveries.
If you truly value your hard-earned money and well-being, we highly discourage you from investing with this shady site.
The site has clearly proved that they are not interested in telling the truth. They are after manipulating investors to win their trust with the intention of ultimately stealing from them.
You shouldn't do business with someone who is clearly manipulating you with false details. These folks always have an evil agenda which you may not know. There is no explanation that can justify the reason for using another company's licensing number. But as you can see, this website is blatantly making this mistake with the sole purpose of manipulating its audience. That's a very weird thing to do.
At this point in time, you can feel free to explore these investment alternatives which will actually make you more altcoins in the process.
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y a t’il des personnes qui tentent de récupérer leur argent de CAPITAL COINS ? merci
oui moi
Bonjour, suite à ma question de mercredi, demandant s’il d’autres personnes tentaient de récupérer leur argent de Capital-coins, un membre de cette structure m’ appelé. Il apparait qu’ils souhaitent me régler et m’ont affirmer le faire dans les plus brefs délais. Je sais que les avis pbliés sont importants et fondamentaux, pour les investisseurs et pour le sociétés d’ailleurs. C’est pourquoi je vais très vite également vous tenir informés de ce qui se passe avec Capital-coins. En espérant pouvoir vous apporter de bonnes nouvelles. Cdr
Bonjour, Avez vous avancé? Merci
oui et vous ?
bonjour, je suis dans la meme galère….on me reclame des sommes pour pouvoir retirer mon investissement ainsi que mon bénéfice
Même galère mais ne sais pas comment procéder j’ai te,ter un dépot de plainte mais la police m’a rit au nez????
si vous voulez monter un groupe pour dépot de plainte OK
Nous pouvons nous regrouper, j’ai eu d’autres personnes en ligne et je connais maintenant beaucoup mieux leur manière de procéder, d’encaisser les fonds, très vite les retirre et les récupérer autrement….en provenance d’autres continents. Ils ne sont nullement basés à Londres…..Et d’ailleurs, ils nous lisent….personnellement, je ne cherche plus à récupérer ma mise, mais à aller jusqu’au bout pour que ces gens soient enfermés. j’y arriverai..
Oui bonsoir Mr MARCHAL j’ai décidé de faire intervenir BROKER DEFENSE. On verra bien. ça coûte 950 € . Peut etre que je vais récuperer ce que CAPITAL COINS m’a volé. Bonne soirée.
vous avez bien fait, Broker defense (je les ai eu en ligne et suis en relation avec eux) va très vite vous aider. Et capital coins va devoir très vite se cacher (ils sont peut être malins mais ne savent pas ou en sont les gens qui les poursuivent..)
Est-ce que BROKER DEFENSE vous a aider. Coins-capital est toujours actif
Stay away from capital Coins
There are scam. Easy to invest and impossible to withdraw. I am still trying to get my money out
I there. Have you had any luck since in getting your money back from coins capital? I have been frauds about $30,000 hat I could really use and I am having a hard time withdrawing as well.
Same here been trying to withdraw my money but always get rejected. Broker only connects with the first month, no contact number to reach out. SCAMMERS.
Stay away from Coins-Capital.com is a scam. I lost a lot of money.
Scammers info:
Email header from Anthony Hall
Email: [email protected]
Phone number: 1-800-509-3075
Or 613 505-9068
Is manager Davide.mina
Email [email protected]
Phone number: +13438825943
or 343-341-5515