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CoinFinity

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Jul 16, 2026 BrokersView has found that CoinFinity appears to be a scam

    CoinFinity’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.

    Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, CoinFinity appears to be a scam.

    CoinFinity’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.

    Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, CoinFinity appears to be a scam.

  • Jul 13, 2026 The FCA issues a warning against CoinFinity

    On Jul 14, 2026, the Financial Conduct Authority (FCA) issued a warning against CoinFinity, believing this company might be providing financial services or products without proper authorization in the UK. You may visit: https://www.fca.org.uk/news/warnings/https-coinfinitycloud

    On Jul 14, 2026, the Financial Conduct Authority (FCA) issued a warning against CoinFinity, believing this company might be providing financial services or products without proper authorization in the UK. You may visit: https://www.fca.org.uk/news/warnings/https-coinfinitycloud

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