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coin-markets.com

Company Black Box Ads Ltd
Website
Broker type SCAM
Minimum deposit -
Regulations -
Discount -

Average rating

View ratings
1.3
Total average

1.3/10

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.

Description

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

Specifications

Company Black Box Ads Ltd
Website
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 - Reviews (6)

1.0
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
Minors
  • Scam
  • Liars
  • Thieves
Posted on
1.0
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
Posted on
1.0
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!!!

Plusses
  • Non
Minors
  • Do not get money back; They are not ethical; etc etc.
  • Fraudsters and liars
  • Not registered
Posted on
1.0
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

Plusses
  • None
Minors
  • Thieves
Posted on
1.0
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
Posted on
3.0
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
Posted on

Submit your own review

No problems with withdrawals. No suspicious practices.
Contact with the support. Deposit/withdrawal process. Reliability.
Level of spreads and commissions. Product Range.
Ease of use, fast execution, reliability.

 

I confirm that this review was written based on my own experience and was not solicited in any way by any broker.

Forum coin-markets.com - questions and answers

  1. Stephen Kempster
    Avatar

    I’ve been scammed by coinsmarket just wondering if anyone could tell how to get my money back

    Posted on 30 September 2020
  2. Robbie
    Avatar

    How do i recover my money

    Posted on 5 April 2020
    • Johan Swanepoel
      Avatar

      How can I recover my stolen $57,200 funds.

      Posted on 9 May 2020
      • Ron
        Avatar

        Hello Johan, kan jy my asseblief kontak, ons in dieselfde bootjie. My epos adres is [email protected] dan kan ek my nommer vir hou stuur. Sou graag kopen by mekaar wil sit. Ons is in JHB

        Posted on 26 May 2020
    • Willem Naude
      Avatar

      How can my money be recovered fro this thieves.

      Posted on 17 May 2020

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