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CoinCapitals

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

Case Snapshot — CoinCapitals

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-2026-840556
Status Reported
Risk High
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 Feb 2nd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CoinCapitals for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_02_03_coincapitals_net_und_easyinvestingpro_com_en.html;jsessionid=308401CF34D07E24EC0A3BEEFF530351.internet952