coine-ex.com Reviews

is coine-ex.com a scam or legit?

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Trustscore
0 / 100

What is your feeling about coine-ex.com?

Consumer Review of coine-ex.com

This article was first published by Financial Services and Markets Authority  During the past few weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media or online video platforms. In these fake ads, a (well-known) person often explains how to get rich quickly. Trading platforms also sometimes use mobile applications to lure victims. These fake ads or mobile applications often offer virtual currency, trading software, or a training course. After clicking on the ad or downloading the mobile app and having given their contact details, the victims are usually swiftly called by fraudsters presenting a concrete investment proposal (in shares, alternative investment products, virtual currencies, etc.). Other trading platforms contact consumers through dating apps and fake social media accounts. The FSMA notes that several fraudulent trading platforms offer a so-called 'affiliate program' to consumers. These programs exhibit signs of a pyramid scheme. These platforms act very aggressively. Scammers even try to persuade the victims to allow them to take control of their computers remotely in order to make certain money transfers. The fraudsters also try to convince the victims to invest increasingly higher amounts of money. They also make promises of repayment in exchange for one last money transfer. This is a technique to collect even more money from their victims. Victims who agree to do so complain in particular about:

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coine-ex.com has a very low trust score. Why?

We scanned coine-ex.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

coine-ex.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

This website has existed for quite some years

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We found many low rated websites on the same server

We found several negative reviews about this site

We did not find a SSL certificate 



 

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about coine-ex.com

Very negative reviews

Total reviews: 23 Average score: 1.2 stars Learn more
The total score is based on reviews found on the following sites

Add your review

This website is fraudulent. Don't invest any money into it, please. Please get in touch with "Conceptstrd/com" if you have already fallen victim to this or any other scam. It was the only rehab facility that could give you faith right away. To file
Since i said i was not sending any more money i no longer have access to my brokerage account. The website is no longer accessible. I sent 2 emails to my deposit manager and no news. The phone number is a pre-pay and there is no background, so it is
very terrible site avoid them at all cost because they will ruin you, once you have your funds put there they will not grant your withdrawal request insisting you have to pay taxes which is just a way of extorting more funds from you, I was linked
This site is infiltrated with fraud.
I Lost a lot of money.

It is dangerous to enter this APP

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Complete Review coine-ex.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of coine-ex.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We could not find a valid SSL certificate. Especially for professional online stores this is a red flag. Any reasonably sized website makes sure communication between your browser and the website is secure. For smaller blogs or content sites a missing SSL certificate may be a little bit superfluous.

Facts about coine-ex.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Whoisprotection.cc
Owner
Domain Admin
Address
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Phone
+60.389966788
E-mail
reg_20030825@whoisprotection.cc
Website data
Website
coine-ex.com
Title
404 Not Found
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2022-07-17
WHOIS last update date
2022-08-12
WHOIS renew date
2023-07-17
Owner
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_20030825@whoisprotection.cc
Administrator
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_20030825@whoisprotection.cc
Technical Contact
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_20030825@whoisprotection.cc
Server
ISP
Forewin Telecom Group Limited ISP at HK
Country
HK
Registrar
Name
Web Commerce Communications Limited dba WebNic.cc
IANA ID
460
Register website
http://www.webnic.cc
E-mail
compliance_abuse@webnic.cc
Phone
+60.389966799
Server name
IP
115.126.33.10

Request HTTP status
503

Target
pns101.cloudns.net.
IP
185.136.96.99
Country
US

Target
pns102.cloudns.net.
IP
185.136.97.99
Country
NL

Target
ns101.cloudns.net.
IP
85.159.233.158
Country
NL

Target
pns103.cloudns.net.
IP
185.136.98.99
Country
US

Target
ns102.cloudns.net.
IP
5.161.123.242
Country
US

Target
pns104.cloudns.net.
IP
185.136.99.99
Country
DE

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About this report

The rating of coine-ex.com has been viewed 191 times.
First analyzed: 2022-07-26 22:32:00. Last updated: 2025-03-14 13:47:25

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