Warning: Is Koinmate a Scam?

Investigation: Koinmate (koinmate.info)

Our team advise you to steer clear of Koinmate (koinmate.info).

Koinmate claims to be a trading firm, but it is currently unregulated by any credible financial regulator, such as the FCA or SEC.

Money Stuck in Koinmate?

If Koinmate fails to release your money, you need to act. Submit the form below to speak with our investigative team for a complimentary consultation.

Regulatory Check: Koinmate

The major red flag is that Koinmate (koinmate.info) has no license to operate.

Investing with unlicensed entities is very dangerous. Legitimate firms are always authorized with bodies like the FCA, CySEC, or CFTC to protect investors.

Koinmate operates without this supervision. This means there is no protection if they withhold your money. Many online scams use unlicensed entities, and recovering money from them is hard without professional help.

For example, in Europe, unlicensed firms are not covered by the compensation schemes. In America, they are not part of SIPC, so your capital is completely exposed.

Common Scam Tactics

Online trading fraud is getting smarter. Scammers use social engineering to take your savings. Below are typical tactics used by brokers like Koinmate (koinmate.info).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal tactic where scammers build trust over months. They fake a friendship on social media. Once trust is built, they mention a special crypto opportunity. It's a trap to get you onto a scam site .

The "Bonus" Trap

Scammers build websites that look exactly like real trading apps. You see graphs and profits that increase. But it is a fake. The scammer controls the prices to make you feel rich to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Cold Calling: You get calls from "brokers" out of the blue.
• No License: The firm has no legal registration.
• High Returns: They promise 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Do not trust fake reviews. Scammers often write their own 5-star comments to look legitimate.

Verdict

Our verdict is to avoid Koinmate. It is likely a fraud. Protect your money and use a licensed broker. Avoid koinmate.info at all costs.