Brokers  /  COININVESTMENT

COININVESTMENT

Moderate risk
🇺🇸 United States · 2-5 years · since 2023-02-06 · COININVESTMENT
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
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No sign that COININVESTMENT 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameCOININVESTMENT
Headquarters🇺🇸 United States
Founded2023-02-06
Years operating2-5 years
Employees0
Official websitecoinivestment.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
Business Center AVE, 334102.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Coininvestment is an unregistered entity with no regulatory oversight and limited publicly available information. Its Scam Risk Score of 49/100 indicates significant risk, and the lack of independent reviews further heightens caution. Traders should avoid this broker unless verified regulatory status and client protections are established.

Not for
  • traders seeking a regulated broker
  • those requiring transparent operations
Period:

Real user reviews

Similar brokers

About COININVESTMENT

Company Overview

Coininvestment is a financial services company that claims to operate from the United States, registered in 2023. The firm's official website is coinivestment.com, and its registered address is Business Center AVE, 334102. However, external public information about the company is extremely limited, and our review could not verify its operational history or ownership.

As of our analysis, Coininvestment does not appear on any regulatory registries. The absence of regulatory oversight is a significant factor for traders to consider, as it means the firm is not subject to the mandatory standards of conduct, capital adequacy, and client protection that regulated brokers must follow.

Regulatory Status

Our review of global regulatory databases confirms that Coininvestment is not licensed by any known financial regulator. This includes the U.S. Commodity Futures Trading Commission (CFTC), the Securities and Exchange Commission (SEC), or any other national authority. The lack of regulation is a major red flag for potential clients.

Unregulated entities are not required to segregate client funds, nor do they submit to periodic audits. This leaves traders with limited recourse in the event of disputes or financial irregularities. We strongly advise caution when dealing with unregulated firms.

Products and Services

Given the scarcity of publicly available information, we cannot definitively state what products or services Coininvestment offers. The domain name suggests a focus on cryptocurrency or investment products, but our research did not uncover concrete details. The company's website may provide information on account types, trading platforms, or asset classes, but we were unable to access or verify these for this profile.

Traders should be aware that without transparent information about the instruments offered, it is impossible to assess the suitability of this broker for their needs. Any claims made on the website should be independently cross-checked before committing funds.

Client Fund Safety

Client fund protection is a critical aspect of any brokerage relationship. Since Coininvestment is unregulated, there are no mandatory requirements for client money segregation or participation in compensation schemes. This means that in the unlikely event of financial failure, clients may not be able to recover their deposits.

Industry best practices for fund safety include using regulated entities that adhere to strict segregation rules and offer compensation fund coverage. Coininvestment does not appear to meet any of these standards, which significantly elevates the risk for potential clients.

Conclusion

Coininvestment presents a high-risk proposition due to its lack of regulatory oversight and the opacity of its operations. With a Scam Risk Score of 49 out of 100, we classify this broker as guarded but with significant caution advised. The absence of independent reviews and verifiable information makes it difficult to recommend this firm to traders.

Potential clients should conduct extensive due diligence before considering any engagement. We recommend prioritizing fully regulated brokers that offer transparency in their operations and client protection measures.

Overview compiled by FXCanary from regulatory records and public data. full COININVESTMENT review