Coinsbanking Reviews 52

TrustScore 2 out of 5

1.8

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Rated 2 out of 5 stars

I wondered why I was contacted by a man telling me he was from Coinsbanking informing me that I was being refunded £5000 from an fraudulent company who never repaid my £250 investment in Bitcoin ma... See more

Rated 1 out of 5 stars

A guy named Henry Wilson from Coinsbank promised to get $53 000 scammed money back to me - lots of to and fro's and nothing happened as goalposts kept on shifting, Tried a video call several times, de... See more

Rated 5 out of 5 stars

They are one of the best. In short period i got my profit, 60 000 sek to 350 000 sek in 2,6 months. without fees. thanks a lot. Britt

Rated 1 out of 5 stars

I registered with a online investment company called News Spy (worst mistake I ever made). Suddenly I was bombarded with calls and emails from lots of trading companies. Coins banking was one of these... See more

Company replied

Company details

  1. Finance Broker

Written by the company

We are a brokerage platform that allows you to place trades in foreign markets. You'll find stocks, currency pairs, commodities, indices to trade on our user-friendly platform. Apart from being the premier destination for investment opportunities, we put great emphasis on educating our clients. It means that when you start trading, we’ll be there every step of the way.


Contact info

1.8

Poor

TrustScore 2 out of 5

52 reviews

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Rated 1 out of 5 stars

Henry Wilson from Coinsbank…

A guy named Henry Wilson from Coinsbank promised to get $53 000 scammed money back to me - lots of to and fro's and nothing happened as goalposts kept on shifting, Tried a video call several times, declined every time. Cannot present docs confirming that he works for Coinsbank. Den of scammers??

23 February 2023
Unprompted review
Rated 2 out of 5 stars

I wondered why I was contacted by a man…

I wondered why I was contacted by a man telling me he was from Coinsbanking informing me that I was being refunded £5000 from an fraudulent company who never repaid my £250 investment in Bitcoin many years ago.
Wanting me to go online on What's apt.
Told him I thought it was scam , went on about financial market regulators and you have office in Edinburgh. Used
Phone number 02081573204 today. Tired phoning back just buzz on line.

30 January 2023
Unprompted review
Rated 1 out of 5 stars

my reviews

my reviews trustpilot deletes immediately, so everyone cheated and robbed must know what to do to get thieves caught

9 January 2022
Unprompted review
Rated 1 out of 5 stars

Update on scammers of coinsbanking

Update on scammers of coinsbanking: they tricked me a second time, they promised me to transfer the funds via crypto payment via a 'custodial wallet' but I had to put in another €10 000. I refused that and we came to an agreement that for an additional fee of €3650 the transaction of my total amount of $17600 from my account, plus the €3650 'fee' would be transferred to my coinbase account. That would be settled on friday 25th december 2021. I got a whatsapp call from 'Joseph' of 'billing' late in the evening to complete the deal. Joseph was not the employee that made the agreement bjt he was informed by Samuel he said, and that was correct. But then he said the transaction couldn't be fulfilled because the original 'contract' was €10 000. I told him Samuel had already confirmed that everything would be payed out and I could be rest assured and that I had no more money to spend and even if I had - witch I don't - I would not pay anymore. His 'firm' already had €3650 and originally they received $6463,27 in september. So, they bad about $10.000 already and in my 'account' on their platform I 'had' $17600, so even if they had to put in the rest of the contract, they could use my means and stil give me the rest, what would give me my original funds back... Btw: their platform an website is offline for 3 weeks now and cloudflare shows me that they are the ones who shut their website down! - I will take this further and go to the autorities. Everyone, be vigilant of all the firms here that will 'help you retrieve your funds', they are possibly scammers to! My report is ligit. IF ANYONE FROM BELGIUM GOT SCAMMED BY COINSBANKING, leave a comment here by giving a review.

3 January 2022
Unprompted review
Rated 1 out of 5 stars

Theives and scammers please do not be inticied by their lies!!!!!!!

They are scammers i lost more than 30 000 AUD from these thieves.After being lied to about growth in your account when you want to sign out they will ask you to deposit more funds so that you get all your invested funds. They are con-mans and con-women. STAY AWAY THEY ARE THIEVES THEY WILL WIPE OUT YOUR MONEY USING ANYDESK. THEY ARE NOT REGULATED PLEASE DON'T GIVE IN THEIR LIES.

20 December 2021
Unprompted review
Rated 1 out of 5 stars

these trained fraudsters have cheated a…

these trained fraudsters have cheated a lot of trusting people for a lot of money (me too), fortunately I think they are done, because even though I can still log in to my account, any other activities will show 500 error, I hope they have already tapped them, just be careful to change the name and phone numbers and lie again

14 November 2021
Unprompted review
Rated 1 out of 5 stars

Let someone report this scam .

Let someone report this scam .. !!
On October 22, 2021, an agent from Coinsbanking contacted me and described everything nicely and slowly to me, how I should pay the money so that I could start earning money, I trusted them. After I paid the money 850 euros the mobile device from which they called me can no longer be accessed. Why are you lying to people? when will I remember the money in the coinsbanking account?
Please declare yourself as soon as possible?

26 October 2021
Unprompted review
Rated 1 out of 5 stars

it is scam company

It is scam company. Nessa connect to your PC via anydesk and sent bitcoin from your coinbase account to his crypto wallet. Then they clear your computer and change your windows password in a second.

18 October 2021
Unprompted review
Rated 1 out of 5 stars

This is today this company will not let…

This is today this company will not let you take your money out it is entirely in the so called financial advisors hands dont go here people im a master at getting robbed.
There is no reply required its exactly as i wrote i need the money for an emergency and they wont allow me to draw my money.
All the money was in my trading account before i tried to withdraw it.
Your own account is not in your control.
They dont trade in ones account at all as apparently account to small so trading is done outside of the account then whatever profits, ( which is completely invisible ) as they put an ammount into your zero trading history etc. Account, this is all you can see.
The trader is a lovely girl and she must be an ircredible trader with the % gains she achieves.
I did plan to invest more and work with them long term however any trading account over which the named account holder does not have full control of is not normal hence i may not withdraw from my account as i please should it be required, the authority to withdraw lies with another person who you dont know.
Their reason is that your money ( although all in your account ) is actually trading and that should you wish the broker to close these ' trades " there will basically be no money left.
I have a photo of my account from this morning showing the account balance.
Is this scenario normal or do people usually base the security and accessibility of ones own trading account on the strength of ones relationship with their broker/ ' financial advisor.

18 October 2021
Unprompted review
Rated 1 out of 5 stars

it been 3weeks since my frist review 6…

it been 3weeks since my frist review 6 cot 2021 it looks they dont really care about there customers why no communication they say they dont do fruadulitancy but this i dont know im still waiting for mymoney till this day my bank is just as useless coinbank is a scam i do not put you mney in they are baise in sense whereby they choose to help if you have the money you if you download any desk on your compter/laptop just know you letting in astranger in your life like i said in my frist message i did not call you
kind regards

18 October 2021
Unprompted review
Rated 1 out of 5 stars

Coinsbanking is a total scam

Coinsbanking is a total scam. It’s a shame that people like them exist. It’s impossible to trust them. Instead I recommend oilibhear) I’ve used them with big success. Few days ago they paid me $26000.

14 October 2021
Unprompted review
Rated 1 out of 5 stars

SCAMMERS

SCAMMERS. They will ask you to open Anydesk and then try and get access to your bank account. Sebastain, Nessa, Michael whatever they call themselves they are all LIARS/SCAMMERS.

6 October 2021
Unprompted review
Rated 1 out of 5 stars

AVOID!!!!

Be really careful if these people get in touch with you about crypto trading. They're registered in Dominica. They called me and told me they're a UK company based in London but when I asked for more info about the company they hung up on me. If they're in Dominica then they're not regulated so you have no protection.

1 October 2021
Unprompted review
Coinsbanking logo

Reply from Coinsbanking

Dear Consumer ,
We would like to apologize for any inconvenience that might be caused.
Please be advised that we have looked in the system for an account under the name of Consumer , but we were unable to find one.
Can you please provide us with more information regarding your account such as the email address or the phone number used for the registration so we can check your account and be able to assist you further.
We are expecting your reply.

Rated 1 out of 5 stars

Avoid completely - they won’t leave me alone!

I registered with a online investment company called News Spy (worst mistake I ever made). Suddenly I was bombarded with calls and emails from lots of trading companies. Coins banking was one of these. They were insistent I had signed up with them - I hadn't, unless signing up with News Spy automatically signed me up. Nevertheless I have asked them repeatedly to take me off their books and stop calling. Instead I get at least one or two calls a day, from different phone numbers so you can't even block them, hassling me. Avoid this company at all costs.

28 September 2021
Unprompted review
Coinsbanking logo

Reply from Coinsbanking

Dear Sam King,

We apologize for the negative experience you have had. Please note CoinsBanking's members accept the risk involved with online trading by agreeing with the Terms & Conditions upon their account registration. For more details, please visit our Terms & Conditions .

Furthermore, we have been trying to contact and assist you with your account, but we were not able to reach you. Please provide us with valid contact details and we will be happy to address your concerns at a convenient time for you. If you have any further questions, please contact our support team.

Rated 5 out of 5 stars

they are the best

they are the best, i have some incom, i got my money today.
thanks

27 September 2021
Unprompted review
Coinsbanking logo

Reply from Coinsbanking

Dear kund,
Thank you for the kind feedback!
We are glad that you enjoy and share your positive experience of our services!

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