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Home » coininvestor.co.uk (Clone of FCA Authorised firm)

coininvestor.co.uk (Clone of FCA Authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — coininvestor.co.uk (Clone of FCA Authorised firm)

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-A793E17C
StatusUnder Review
Verified Victims27
Wallets Traced25
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is coininvestor.co.uk (Clone of FCA Authorised firm) a scam? What the SARFUND registry shows

coininvestor.co.uk (Clone of FCA Authorised firm) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is coininvestor.co.uk (Clone of FCA Authorised firm) a scam or legit?

coininvestor.co.uk (Clone of FCA Authorised firm) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from coininvestor.co.uk (Clone of FCA Authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from coininvestor.co.uk (Clone of FCA Authorised firm)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against coininvestor.co.uk (Clone of FCA Authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report coininvestor.co.uk (Clone of FCA Authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether coininvestor.co.uk (Clone of FCA Authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

coininvestor.co.uk (Clone of FCA Authorised firm) is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in funds-recovered partial pool and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which coininvestor.co.uk (Clone of FCA Authorised firm) has been reported include Quora question threads, Reddit victim threads, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to coininvestor.co.uk (Clone of FCA Authorised firm)? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Immediate Vortex New Zealand · Facebook page “Marcon Brooks Logan” — both share the same scam-typology cluster on the SARFund registry.

See also: NAJM Capital · MARKET SIGNAL POINT — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim