BaFin issues a warning against Coinvestor AI On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that the firm is operating without the required authorization and has no association with the authorized COI Partners Deutschland GmbH. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_19_Coinvestor_Partners_GmbH_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982
Coinvestor AI
VisitRisk Level - High
Coinvestor AI
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that Coinvestor AI is an unregulated broker Coinvestor AI fails to provide any useful information about its true identity and regulatory status. This lack of transparency is a major red flag. Its domain name was just registered in November 2024, adding to a layer of suspicion to its credibility. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that this firm is not authorized by them and has no association with the authorized COI Partners Deutschland GmbH. In essence, Coinvestor AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Coinvestor AI appears to be a scam.
Coinvestor AI claimed they have advanced tech to help me make money. Is this reliable? Dear Investor, Coinvestor AI raises serious concerns about its legitimacy and we strongly suggest you avoid trusting them. The platform fails to disclose critical information regarding its true identity and regulatory status, which is a clear red flag. Adding to the skepticism, its domain was only registered in November 2024, undermining its credibility further. Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning about Coinvestor AI, stating that this firm is not authorized by them and has no affiliation with the regulated COI Partners Deutschland GmbH. Based on the evidence, Coinvestor AI appears to be a fraudulent entity. As such, you are advised against responding to the offers made by them. View Source
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