✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company CICoin is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about CICoin and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitetrade.topcoinonline.com
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 EmailDoes not mention it
📈 PlataformOwn platform
📌 AddressDoes not mention it
🕑 Website ageWebsite registered on: October 15, 2022
Company typeCryptocurrency broker

Company: CICoin does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: CICoin does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful.

We can already tell you that we are concerned about several characteristics of this company.

What is CICoin?

After having carried out an analysis of the company's website, we can say that CICoin is a: cryptocurrency broker

Account types

The company does not provide information about having different types of accounts.

Information on the web

Clcoin website
binary comments

Here we show you a screenshot of the CICoin website, which is trade.topcoinonline.com. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

This company does not provide any contact details; No email or phone number. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?

* CICoin regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 CICoin final valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of CICoin and we have reached the following conclusions about this company:

Location: It is not mentioned where it is located

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

News about CICoin:

Date Update – news
November 2023Complaint against CICoin financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9049 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with CICoin.

At the end of the review you will find customer comments.


How to Claim Money Scammed by CICoin

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report CICoin

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to CICoin?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report CICoin?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is CICoin trustworthy?

No. CICoin is not reliable, it is a very unsafe company: it does not mention anything about its location or its regulation, this generates a lot of uncertainty and financial insecurity. Your website is new, that is, it has no experience, does that generate confidence in you? In addition, the company has warnings from financial regulators. BE VERY CAREFUL.

How to recover money from CICoin?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «CICoin- OPINION AND COMMENTS – IS IT A SCAM?»

  1. miki Reply

    This company will not let you withdraw. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Miqui, thanks for writing about CICoin. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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