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CoinCapit

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — CoinCapit

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-366057
Status Reported
Risk Medium
Country Not disclosed
Website coincapitals.net
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://coincapitals.net/

On November 7, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company CoinCapit and the services it is offering through the website coincapitals.net, suspecting it of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_01_coincapitals_net_en.html