The AMF adds Coiny Group to its warning list On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/cni-groupnet
Coiny Group
VisitRisk Level - High
Coiny Group
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that Coiny Group is an unregulated broker It claims to be regulated by the Financial Services Commission, Mauritius (the 'FSC Mauritius') and has cooperation with Australia Securities & Investment Commission (ASIC) to protect it. Upon investigation, no matching information was found in the Mauritius FSC and ASIC. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it being an unauthorized company engaging in forex activities. In essence, Coiny Group 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. Coiny Group appears to be a scam.
Thoughts on Coiny Group? Dear Investor, It is advised to exercise extreme caution when considering any dealings with Coiny Group. The company claims to be regulated by the Financial Services Commission, Mauritius (FSC Mauritius) and to have a cooperative arrangement with the Australian Securities & Investments Commission (ASIC) for protection. However, upon thorough investigation, no evidence of such regulatory oversight or cooperation has been found in official records from either the FSC Mauritius or ASIC. Additionally, the Autorité des Marchés Financiers (AMF), the financial regulator in France, has explicitly placed Coiny Group on its warning list for engaging in unauthorized forex activities. Given these serious concerns, Coiny Group appears to be a fraudulent entity. Investors are strongly advised to refrain from engaging with this company to avoid financial losses. View Source
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