Cape Coins
On March 31, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Cape Coins, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/cape-coins-cape-coins_com/
It claims that the company was founded in 2021, but after checking, we found that its domain name was only created in 2024. Furthermore, Cape Coins’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight. More importantly, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Cape Coins, stating that this broker is not entered in its commercial register.
Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Cape Coins appears to be a scam.
It claims that the company was founded in 2021, but after checking, we found that its domain name was only created in 2024. Furthermore, Cape Coins’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight. More importantly, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Cape Coins, stating that this broker is not entered in its commercial register. Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Cape Coins appears to be a scam.
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