Brokers  /  Coinex Simplex Investment

Coinex Simplex Investment

Severe riskForex / CFD broker
🇬🇧 United Kingdom · 2-5 years · since 2023-06-27 · Coinex Simplex Investment ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.41/10
Trustpilot/5
Forex Peace Army/5
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No sign that Coinex Simplex Investment actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~25% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCoinex Simplex Investment ltd
Headquarters🇬🇧 United Kingdom
Founded2023-06-27
Years operating2-5 years
Employees0
Official websitecoinexsimplexinvestment.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
417 Hummingbird Ln Poteet, Texas(TX), 78065

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Coinex Simplex Investment presents a high-risk profile due to its complete lack of regulatory oversight, short operational history, and the inconsistency between its UK registration and Texas address. The absence of verifiable public information further amplifies the uncertainty, making it a questionable choice for traders prioritizing safety and transparency.

Best for
  • Traders willing to accept unregulated environments
Not for
  • Risk-averse traders
  • Investors seeking regulatory protection
  • Beginners
Period:
What users complain about
What users praise
Where reviewers are from
Peru1
Cuba1
Egypt1
Colombia1

Real user reviews

Where Coinex Simplex Investment operates

Based on its licenses and complaint records.

🇵🇪 Peru 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Coinex Simplex Investment

Overview

Coinex Simplex Investment is an online broker registered in the United Kingdom. According to official records, the company was founded on June 27, 2023, giving it a relatively short operational history of approximately one to two years. The firm lists its registered address as 417 Hummingbird Ln, Poteet, Texas (TX), 78065, which is notable given its UK registration.

This dual-location structure may raise questions for potential clients about the actual jurisdiction of operations. The broker's limited track record means there is little public information available to assess its performance or reliability over time.

Regulation and Safety

Coinex Simplex Investment does not hold any regulatory licences from any known financial authority. Our records indicate no regulators on file for this entity. This absence of oversight is a significant point for traders to consider, as regulated brokers are typically subject to strict financial standards and investor protection schemes.

Without a credible regulatory framework, clients may have limited recourse in the event of disputes or financial loss. FXCanary advises caution when dealing with unregulated brokers, as they operate outside the safeguards provided by official financial watchdogs.

Account Types and Platforms

There is no publicly available information regarding the account types or trading platforms offered by Coinex Simplex Investment. The broker’s website has not been independently reviewed, and no official details have been verified.

Potential clients should seek clarification directly from the broker regarding available account structures, leverage options, and software compatibility before committing funds.

Instruments and Markets

The range of tradable instruments at Coinex Simplex Investment is not documented in any reliable sources. Typically, online brokers offer forex, CFDs, commodities, indices, and cryptocurrencies, but without official confirmation, this remains speculative.

Investors are encouraged to request a full list of available markets and instruments from the broker and verify any claims through independent means.

Funding and Withdrawals

No details on deposit methods, withdrawal processes, or associated fees have been verified for Coinex Simplex Investment. Common funding options include bank transfers, credit/debit cards, and e-wallets, but the broker’s specific policies are unknown.

Clients should exercise caution and ensure they understand all terms related to deposits and withdrawals before engaging in transactions.

Suitability

Given the broker’s unregulated status, short history, and lack of verifiable information, Coinex Simplex Investment may only be suitable for traders who fully understand the associated risks—particularly those involving unlicensed entities. It is not recommended for beginners or risk-averse investors.

Any trader considering this broker should conduct thorough due diligence and be prepared for the possibility of limited recourse and higher exposure to operational and fraud risks.

Overview compiled by FXCanary from regulatory records and public data. full Coinex Simplex Investment review