Coin Defi

active

Coin Defi presents itself as a cryptocurrency trading platform and digital asset broker operating through the domain coindefi.us. The entity has been identified as part of a fraudulent network of clone firms that target investors through deceptive trading schemes and unauthorized financial services. Coin Defi operates without proper regulatory authorization and employs tactics consistent with investment fraud operations designed to misappropriate client funds.

Fraudulent brand

Intelligence Profile

Coin Defi is an actively operating fraudulent entity presenting itself as a cryptocurrency trading platform and digital asset broker. Operating through the domain coindefi.us, it is part of a network of clone firms engaging in deceptive investment schemes. The organization solicits funds from victims under the guise of cryptocurrency investments and trading opportunities. Coin Defi functions without proper regulatory authorization and exhibits behaviors consistent with investment fraud, creating significant financial risk for its users. The operation focuses on misappropriating client funds through unauthorized and unregulated financial services.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

Luxembourg1 (100%)

Regulatory Warnings

1domain warned by 1 authority

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider

Coin Defi

Intelligence Profile

iiInfrastructure intelligence

Hosting locations

Hosting providers

Domain registrars

Nameservers

Regulatory Warnings

01Domains operated by this brand

ASN distribution

Technologies detected