Coin Plus Capital

active

Coin Plus Capital operates through the domain coinpluscapital.com and presents itself as a cryptocurrency trading platform and investment firm offering digital asset management services. The entity has been identified as part of a fraudulent network of clone firms that target investors through deceptive marketing practices and unauthorized financial services. Coin Plus Capital lacks proper regulatory authorization and has been flagged for engaging in investment fraud schemes designed to misappropriate client funds.

Fraudulent brand

Intelligence Profile

Coin Plus Capital, operating through coinpluscapital.com, purports to be a cryptocurrency trading platform and investment firm, offering services in digital asset management. This entity is associated with a network of fraudulent clone firms employing deceptive marketing tactics to solicit investments. Coin Plus Capital operates without the necessary regulatory authorization and is implicated in investment fraud schemes. The firm's activities are designed to misappropriate client funds through unauthorized financial services. The operational scope currently includes a single active domain.

AI-generated summary

Network

Obsidian Talon