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Coinone Investments Limited – Imposter, withholding client funds

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Catalogue reference · Recorded date: 2024-04-11. Confirm the exact legal entity and current status with the authority.

Commercial name: Coinone Investments Limited – Imposter, withholding client funds
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are aware of an investor who has invested through Coinone Investments Limited and is now unable to withdraw the funds they invested. Coinone Investments Limited falsely claims to be registered and licensed in New Zealand and Australia. The registration and licensing information on its website belongs to another entity named CTRL Investments Limited. CTRL Investments Limited has confirmed that they are not associated with Coinone Investments Limited. We are concerned that Coinone Investments Limited is operating a scam. We recommend caution when dealing with Coinone Investments Limited. Entity name: Coinone Investments Limited Website: https://www.coinonewin.com/
Validation date: 2024-04-11
Modification date: 2024-04-11

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