Brokers  /  COINIY

COINIY

Severe riskForex / CFD broker
🇬🇧 United Kingdom · < 1 year · since 2025-10-24 · COINIY.IO
Unregulated
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No sign that COINIY 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
  • Recently established — about 9 months old
  • Withdrawal complaints in ~50% of recent reviews
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 age9215%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration108%
Transparency (site/info/social)5310%
Real-user sentiment508%

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 nameCOINIY.IO
Headquarters🇬🇧 United Kingdom
Founded2025-10-24
Years operating< 1 year
Employees0
Official websitecoiniy.io
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
28 Langham st, London United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
COINIY VIP Platinum--€1,000,0001--
COINIY VIP--€500,0001.7--
Investor--€100,0001.7--
Gold--€25,0003--
Silver--€5,0002--
Bronze--€2503--

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.22)

COINIY operates without any financial regulation, presenting a severe risk to traders. Its website promotes a wide range of assets and accounts, but the lack of oversight, combined with extremely high minimum deposits for certain accounts, suggests a potential for misuse. The broker's recent registration and generic website content further raise red flags. Our risk score of 75/100 indicates a high likelihood of scam behaviour.

Best for
  • Traders willing to accept high risk for access to high-tier accounts
  • Experienced traders seeking multi-asset exposure under no regulatory oversight
Not for
  • Safety-conscious traders
  • Beginners requiring regulatory protection
  • Traders who need transparent fee and execution details
Period:
What users complain about
Where reviewers are from
🇺🇸 US1
🇳🇱 NL1
Positive vs negative · last 2 months Pos Neg
Jul
Jun

Real user reviews

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What COINIY says about itself as stated by the broker · not independently verified by FXCanary

Account Types

According to its website, COINIY offers five classic trading accounts plus one special account for Sharia-compliant traders. The Bronze account requires a minimum deposit of €250 with a spread of 3 pips, minimum trade size of 0.01, weekly consultation, and one training session on trading indicators. The Silver, Gold, Investor, VIP, and VIP Platinum accounts require minimum deposits of €5,000, €25,000, €100,000, €500,000, and €1,000,000 respectively, with unspecified spreads and features.

Bonus Policy

The broker states it offers a Welcome Bonus, No Deposit Bonus, and Deposit Match Bonus. The deposit match bonus matches a percentage of the trader's initial deposit; for example, a 100% match on a €100 deposit provides an additional €100. A demo account with virtual funds is also available for practice without a deposit.

Trading Features

COINIY claims to provide access to over 4,600 markets, including Bitcoin, Gold, Oil, Apple, Tesla, and more. It boasts fast execution with zero commission, free analysis tools, and real-time trade execution. The platform is accessible via a mobile app.

Deposits and Withdrawal

The site lists funding methods including credit/debit card, bank wire transfer, and Bitcoin. It emphasizes data confidentiality and transaction security through encryption. Withdrawal procedures are outlined but not detailed.

Compliance Policies

COINIY states it has a zero-tolerance AML policy, requiring client identification and monitoring of operations. It also mentions a KYC policy, though the content of that page is garbled. The Terms and Conditions page is similarly unreadable.

About COINIY

Who Is COINIY?

COINIY is a retail forex and CFD broker operating under the domain coiniy.ai. The entity was registered in the United Kingdom on 24 October 2025, with a registered address at 28 Langham Street, London. However, the company does not hold any known regulatory licence from the Financial Conduct Authority (FCA) or any other financial regulator. This absence of oversight is a significant concern for traders seeking protection.

The broker presents itself as a modern trading platform offering a wide range of markets and account types. Its website is live and includes multiple pages detailing account features, bonuses, and policies. Despite the UK registration, the lack of regulatory verification means that client funds are not covered by compensation schemes or regulatory safeguards.

Regulation and Safety

COINIY has no regulators on file according to our records. The broker claims to be registered in the UK, but no FCA licence number is disclosed. The website mentions AML and KYC policies, but these are standard statements that do not substitute for independent oversight.

For traders, the absence of regulation means that in case of disputes or broker failure, there is no recourse to a financial ombudsman or compensation scheme. Our risk score of 75/100 (Severe) reflects this high level of risk.

Account Types and Minimum Deposits

COINIY offers six account tiers: Bronze (€250), Silver (€5,000), Gold (€25,000), Investor (€100,000), VIP (€500,000), and VIP Platinum (€1,000,000). The Bronze account has a spread of 3 pips and a minimum trade size of 0.01 lot. Details on spreads and leverage for higher tiers are not provided on the website.

The exceptionally high minimum deposits for the VIP accounts (up to €1 million) target institutional or ultra-high net worth individuals. However, without regulatory oversight, such large deposits carry substantial risk.

Trading Instruments and Platforms

The broker claims access to over 4,600 markets, including forex, commodities, indices, stocks, and cryptocurrencies. Specific instruments are not listed, but notable mentions include Bitcoin, Gold, Oil, Apple, and Tesla. The platform is described as easy to use with a mobile app for trading on the go.

Execution is advertised as fast and commission-free. The availability of demo accounts suggests a platform for practice. However, the actual trading platform software (e.g., MetaTrader 4/5, proprietary) is not named.

Funding and Withdrawals

Deposits can be made via credit/debit card, bank wire transfer, or Bitcoin. The broker emphasises security through encryption. Withdrawal processes are outlined but not elaborated. The acceptance of cryptocurrency as a funding method may appeal to some traders but also increases anonymity.

No information is provided on withdrawal fees, processing times, or any limits. These unknowns add to the broker's opacity.

Bonuses and Promotions

COINIY markets a Welcome Bonus, No Deposit Bonus, and Deposit Match Bonus. The deposit match bonus can be up to 100% of the initial deposit, credited instantly. A demo account with virtual funds is also offered without a deposit.

While bonuses can attract traders, they often come with stringent trading volume requirements that may be difficult to meet. Regulated brokers typically restrict bonus offerings; unregulated brokers may use them to lure clients.

Client Suitability

COINIY appears to target both novice and experienced traders through its tiered account structure. The low minimum deposit for Bronze accounts makes it accessible, while the high-tier accounts cater to wealthy clients.

However, the lack of regulation makes this broker unsuitable for traders who prioritise safety. Institutional investors or those requiring significant deposit protection should avoid it. Only high-risk-tolerant traders should consider COINIY, and even then, with extreme caution.

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