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FCA warns against CoinePro broker scam with Inovestments and CCX Markets legacy

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The UK Financial Conduct Authority (FCA) has issued an investor warning against the FX and CFD scam broker CoinePro (www.coinepro.com), operated by the Estonian ExchangePower Technology OÜ with registration code 14632465. The only director registered is the Bulgarian Nikolay Kunev Kolev, who is also the beneficial owner of Domus Partners Ltd, St. Vincent and the Grenadines, which operated the Inovestments (http://www.inovestments.com) and CCX Markets (http://www.ccxmarkets.com) scams, among others. The CoinePro scam is apparently just the latest link in a long chain of scams since at least 2017.

The contact details given on the scam’s website are an address in London, the email address support@coinepro.com, and a German and a UK phone number. The German number was not reachable.

Do not fall for the scam. Stay far away and they will save you money, hassle and a lot of frustration.

CategoriesFCA

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