CoinAimex.net: replaced the SwissCap broker in the post of fraud
Is CoinAimex a new scam? At first glance, it’s an interesting platform with a really user-friendly interface, where basic information is always at hand. But do not be deceived, because behind the beautiful picture, there are often scammers whose goal is to get your money under the guise of investment opportunities. In order not to be verbose, we carefully analysed the site and identified the main red flags that you probably noticed. Let's explain them.
- Broker name: CoinAimex, Coin Aimex
- Address: 128 City Road London EC1V 2NX United Kingdom
- Website: https://coinaimex.net/
- Regulation: Not regulated by any legitimate company
- Customer support: support@coinaimex.com
- Language: English, German
- Phone number: +41555087101; +41555087222
First red flag: New created domain address
Indeed, every day the trading world is changing and more and more entities are joining it. However, not all of them adhere to fair policies and international trading standards. Therefore, the first thing to do when choosing a broker is to check its viability. New platforms can be good, but as practice shows, a newly published domain often carries with it deception, of course, in conjunction with other factors.
CoinAimex.net was registered on the 5th of May, so it is extremely difficult to claim any experience in trading and interaction with clients. Of course, they were always just starting out, but they had a more transparent policy and did not keep silent about the fact that they were a new company. Here the calculation is made only to pretend to be an experienced broker for the near future, and then simply create a new website and continue their fraud.
Second red flag: Too clean online reputation
When we started looking for more information about CoinAimex on third-party resources, we found virtually nothing. On the one hand, this might be logical since the site was created only in May, but then what kind of success and grateful clients does the platform itself speak of? It is quite obvious that after launching a legal business, it also starts a marketing strategy so that as many people as possible can learn about its services. However, this was not done here.
The bottom line is that not all sites undertake to advertise a scammer, as they value their reputation among their readers. Therefore, the absence of negative reviews is not always a sign of safety, especially if there are no positive ones either.
Third red flag: No-name team of the broker
Due to their suspiciously clean reputation on the Internet, we expected to find more information about the team itself in the “Our Story” section. But the information there helped us understand that this was another red flag.
You can see that this is just water and there are no specifics about the founders or team members. It talks about some figurative benefits that clients can get, but are not explained by an expert with what experience they will be provided or whether these are working strategies for trading citing such little experience (1-2 months).
Virtual office address
In the site’s footer, we found the office address where CoinAimex is located. However, when we start checking it with Google Maps, it seems that it is an address of a virtual location where everyone can rent online. So, where is the actual team is located? A big question with no answer.
Phone numbers marked as spam
An interesting fact is that the virtual address is located in London but the phone numbers have with Switzerland code. Some sites indicate that those phone calls are not more than just a scan with an aggressive strategy.
Fourth red flag: Unregulated platform without a license
CoinAimex described the risk warning, which is a good sign, but completely ignored the rules of international trade that every financial broker must be licensed to carry out its activities, much less offer any investment services to others.
The lack of a license and an official regulator indicates that you are in no way protected if the broker goes bankrupt or decides to unilaterally terminate the contract and appropriate your money for itself.
Fifth red flag: Part of SwissCap.pro scam
If we had noticed this from the very beginning of our investigation, it would have been much faster and shorter. The fact is that CoinAmex is a continuation of SwissCap. The latter began to receive a lot of negative reviews, and the scammers began to lose their customers, so they decided to re-upload their site to a new domain and change the visuals. However, they apparently decided to leave the text unchanged.
Final conclusion on the CoinAimex.net scam
CoinAimex is another scammer trying to get into the crowd of legal brokers. And let’s face it, it could have worked, since they did a pretty good job of adding relatively useful content. However, the fact remains that their goal is not to increase clients’ incomes but to take them for themselves.
Have you dealt with or heard anything about CoinAimex or its progenitor SwissCap? We’ll be glad to hear your opinion in the comments.
I tried to withdraw money from my account for nearly three months, but they kept telling me it was “processing.” Seriously, how long does it take to process? There’s no trusting a company that holds onto your money, promises it’ll arrive shortly, and three months later, you’re still empty-handed. Yet, they kept trying to convince me to use more of their services and send them even more money.
They claimed to be regulated, but after some research, I found out their credentials were fake. This broker is a scam.
The broker’s platform is rigged. Trades always seem to go against me in suspicious ways. It’s clear they are manipulating the system