✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
Analysis on CoinEvo
➡️ In this section we will analyze CoinEvo (also called with the name: coinevo.co), It's about a Forex, Cryptocurrency and CFD broker. Is CoinEvo really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about CoinEvo ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is CoinEvo a safe site? ⛔ 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 is located? Is it a regulated broker?
- ❌ CoinEvo mentions being part of Lilac Group LLC.
- ❌ Regarding your location, the company is based in Saint Vincent and the Grenadines according to the website, although there is no valid information to corroborate this, we believe that it is a false fact.
- ❌ If we analyze your security, we note that CoinEvo does not mention any regulation.
⚠ ATTENTION: CoinEvo is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types offered by CoinEvoIn this case, we observe that it offers 3 different types of account:
- CENTAcc account: minimum initial deposit $250.
- ProAccount: minimum initial deposit $2.500.
- Pro+Account: minimum initial deposit $25.000.
La platform to operate that CoinEvo uses is: Webtrader.
Resources | Website
Here we will examine the different resources and aids for the trader that CoinEvo provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
CoinEvo provides the following help or resources to traders or interested parties: an explanation of the services it offers, market news and analysis, live charts, FAQ section, not much else.
ℹ Another insights about CoinEvo ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: coinevo.co
- 📞 Telephone number: does not have
- 📧 Email: [email protected]
Maybe you wonder why we review CoinEvo. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on CoinEvo
Ending this section, in our opinion: do we believe that the CoinEvo company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis ⭐
❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through tricks and traps. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌
⚠ A pocas palabras: doesn't seem like a good idea we suggest to be careful. ⚠
ATTENTION!: in May 2022 CONSOB added to CoinEvo to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's ⚠️ May 2022 warning
ATTENTION!: in July 2022 CONSOB warned again about CoinEvo for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's July 2022 ⚠️ warning
ATTENTION!: in July 2022 CNMV added to CoinEvo to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2022 ⚠️ warning
Our advice: we always recommend working only with duly 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 customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
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, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”4571 ″]
Hello, good afternoon, my name is Tony and like others I have lost 500 e with them, 250 with coinevo and 250 with oxnytrade, which of the two platforms is the same, now they call me from coinevo to tell you that they are going to recover the money that my balance now It's 31 thousand hehehe I just made fun of it and I told them to stay with it but not to bother me anymore I have really accepted my loss which leads me to be more careful regarding these issues but I just wanted you to know that It is better to look for people who really know the subject. Greetings
Hi TONY, thanks for commenting on CoinEvo. It is currently considered a SCAM. The CONSOB (The Italian Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See CONSOB link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
Hi, I'm Mykola, I was scammed by COINEVO, a broker called Mario Magali, in total I invested €7500 with them, I've been with them since April 2022, and I couldn't enter anything, they didn't let me
Hi Mykola, thanks for writing about CoinEvo. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our chat or click on this link: CLAIM YOUR MONEY
Greetings.
That same (Mario Magali) is the one who scammed me out of 3000e. They are scammers and also if you insist on getting your money back they call you insulting you, threatening you and calling you anything.
It's clearly a scam, I invested the $250 but the next day I told them I didn't want to continue with the investment. They asked me for a lot of data that of course I did not provide them.
I filed a complaint with Mossos and with it I went to my financial institution, a claim was made to VISA and after a couple of months they returned my money.
Now they call me continuously by different num. of phone that of course I hang up and block them, they must be a little sore.
For me they are scammers who should be jailed.
regards
Juan
Hi Juan, thanks for writing about CoinEvo. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our chat or click on this link: CLAIM YOUR MONEY
Greetings.
ATTENTION FROM THE COMMISSION OF SPAIN SAYS THAT THEY ARE SCAMMERS AND WE SHOULD NOT PUT ANY CENT
Hello Adriana Moran, thanks for writing about CoinEvo. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our chat or click on this link: CLAIM YOUR MONEY
Greetings.
hello, how about I invested and they tell me that I have to pay tax, and they say they are coimbase I don't understand how they can cheat so much and I wrote to coinbase and supposedly I have €14000 I don't understand and that less than a month sounds like fraud now it's over. calling me and I don't know where I can report €4000 they have mine in less than a month
Hello Sale, the story is not clear to me, if you have control of the coibase account you can withdraw your money to a bank account in your name, if they have control, you have already lost the money and you must recover it. Thanks for writing about CoinEvo. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our chat or click on this link: CLAIM YOUR MONEY
Greetings.
Do not fall into this huge scam. First you contribute 250e then 2500e or more, they assure you that the next day you will have said money in your account but nothing to do with reality when you want to withdraw your money they do not let you do not have a telephone number, the mails that you send is as if you didn't send anything anyway, I don't know how you can play like that with the few savings of a person, great scammers.
Hi Lucia, thanks for commenting on CoinEvo. 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, they do not put the money in the market, they just make it look 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.
The company is anything, how do I get my money back?
Hello Lucía.04, thanks for commenting on CoinEvo. 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, they do not put the money in the market, they just make it look 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.