| Company |
Black Box Ads Ltd |
| Website |
coin-markets.com |
| Broker type |
SCAM |
| Minimum deposit |
- |
| Regulations |
- |
| Discount |
- |
Credibility ( 1 )
No problems with withdrawals. No suspicious practices.
Customer Service ( 1 )
Contact with the support. Deposit/withdrawal process. Reliability.
Offer ( 1.7 )
Level of spreads and commissions. Product Range.
Platform ( 1.7 )
Ease of use, fast execution, reliability.
Coin-markets.com seems to be a SCAM. This is indicated by an unreliable license, fake address and aggressive telephone marketing. Customers report that they cannot withdraw their funds.
We recommend avoiding this broker and warn you against transfering any money to this company.
If you have any experience with coin-markets.com share it with other traders and add review.
What to do when you’ve been scammed?
Check our guide and if you paid by card try to use a chargeback
Michał Misiura
| Company |
Black Box Ads Ltd |
| Website | coin-markets.com |
| Broker type |
SCAM |
| Leverage |
- |
| Minimum deposit |
- |
| Negative balance protection |
- |
| Regulations |
- |
| Trading platforms |
- |
| Payments |
- |
| EUR/USD Spread |
- |
| Min lot |
- |
| Country |
- |
| Established in |
2019 |
| Number of instruments |
- |
| Discount |
- |
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coin-markets.com - news & warnings
coin-markets.com - Reviews (6)
Michelle
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
100% SCAM. You will do well in the beginning and your confidence will fly! But shortly thereafter, trades will start to "go wrong". You will be pressured to invest more in order to save what you have already put in. Once you are tapped out, and have nothing more to give, bad trades will be placed on your behalf and you will quickly start to lose a lot of money. If you're observant and able to stop these trades, it wont help you. Coin Markets will then withdraw your balance and state it is because of fines received from the FCA. These fines are bogus, no proof is given, and you will soon find out this company is not even registered with the FCA.
Plusses
No plusses
Eddie Wingate
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Beware. They are scammers. They will not give you any of your money back.
Plusses
No plusses
Minors
No minors
Johan Swanepoel
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
What scammers and fraudsters. They stole $60,000. Could never do any withdrawals. The three major scammers and thief's with Coin-markets, is:
*Eddie Speros
*David Conner (or David O'Connor)
*Simon Levin
They tell you lies on how successful they are. They worked for Loyds of London, some of the biggest banks in the world, Wall street and head-hunted!!??.....All untruths. They do not care who they steal from....from Pensioners to old ladies, to any vulnerable person.
They convince you and provide a financial plan for you, witch do not add up properly, as they are total liars and in-competent. They are not registered and can never get hold of individuals, via their web-site!! All their telephone numbers they phone you from are not available on the network, if you phone the same number. If you write to them on their address provided, they return and state "......... (any nonsensical feedback). However, if you reply to their e-mail, it never arrives at their so called, company.
These three stooges and thief's work hand-in-hand with each other and always blame each other when things go bad.
I am in process of taking the company on via companies/lawyers specializing in this type of fraud. Please stay away!!!
Minors
- Do not get money back; They are not ethical; etc etc.
- Fraudsters and liars
- Not registered
Robbie
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Coin-markets. Com is a serious scam, lost 8000 dollars, simon levin is the financial advisor, worst of all he used the covid 19situation to steal my money when the oil price went pear shaped, crook of the highest order
A.J BOWEN
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Big scammers... You will never be able to withdraw your funds... Please be warned
Plusses
No plusses
Minors
No minors
Rebeca Truman
| Partial ratings |
| Credibility: | 1 |
| Customer Service: | 1 |
| Platform: | 5 |
| Offer: | 5 |
I lost my money with coin-markets.com never saw any profit or similar. They are scam, deposit once if you don’t want or can’t give more money, they disappear
Plusses
No plusses
Minors
No minors
Forum coin-markets.com - questions and answers
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I’ve been scammed by coinsmarket just wondering if anyone could tell how to get my money back
How do i recover my money
How can I recover my stolen $57,200 funds.
Hello Johan, kan jy my asseblief kontak, ons in dieselfde bootjie. My epos adres is ronelpa@gmail.com dan kan ek my nommer vir hou stuur. Sou graag kopen by mekaar wil sit. Ons is in JHB
How can my money be recovered fro this thieves.