✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker CoinCheckInvest (also called by the name: coincheckinvest.com), is a fund management and advisory company. Is CoinCheckInvest really recommended for making an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find the following: opinions about CoinCheckInvest ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is CoinCheckInvest ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
Essential information: Who does it belong to? Where are you? Is it regulated?
❌ CoinCheckInvest mentions being part of: no data on this.
❌ Regarding your location, the broker It mentions being based in Russia, but it is not registered in that country, so we believe it is a false information.
❌ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker or its regulation. ⛔ Attention XNUMX-hour: CoinCheckInvest is an unregulated broker. ⛔
📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
If now we go on to analyze account types offered by CoinCheckInvest, we note that it offers 3 different types of plans:
Schedule 1: minimum initial deposit $100, benefit 3% daily for 5 days.
Schedule 2: minimum initial deposit $4.000, benefit 4% daily for 5 days.
Schedule 3: minimum initial deposit $15.000, benefit 8% daily for 5 days.
La platform to operate that CoinCheckInvest offers is: own platform.
Resources | Website
We will now analyze the different resources and aids for traders that CoinCheckInvest provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
CoinCheckInvest provides the following aids or resources to traders or interested parties: a little information about the services you offer, FAQ section, really not much more than this.
🌐 Other information about CoinCheckInvest 🌐
???? Some more information in case you want to contact the company, or see its website for yourself. ????
🌏 Website: coincheckinvest.com
📞 Telephone number: does not have.
📧 Email: [email protected]
You might be wondering why we review CoinCheckInvest. We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question. We like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.
Are you a representative of this company? We recommend you leave a comment responding to customer concerns.
➡️ Rating on CoinCheckInvest ⬅️
Ending with this section, in our opinion Do we believe that the company CoinCheckInvest is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2022 analysis ⭐
❌ After analyzing this company, what we recommend is to exercise caution, since it is a shell company - "offshore" very little transparent, it uses a fictitious copy of a certificate to convince visitors that it is a legitimate company, but It does not offer any legal information, it is not registered (or it is registered in a tax haven) and it also lacks regulation (non-regulated company). ❌
⛔ Attention ⛔ : in January 2022, the CNMV has added CoinCheckInvest to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
Bottom line: it doesn't seem like a good idea, we suggest using caution.
Our advice: We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, also leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”1691 ″]
In the month of June I invested 100 dollars, the money grew, but when I wanted to withdraw it, I don't know, I was always waiting for them to allow it to be withdrawn. They said that they were going to create an ATM here in Colombia, and that those who had been around longer and had more money they didn't want to help now I have almost 7 thousand dollars with the investments I made and this week the page stopped opening now I'm sure they scammed me
Hi Karen, thanks for commenting on CoinCheckInvest. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I have been scammed by this company I hope your information helps me,
Hi Lautaro, thanks for commenting on CoinCheckInvest. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.