review – Is it scam or safe? review – Is it scam or safe? Key Facts

🔴 is blacklisted by various European regulators. A proven scam scheme!

🔴 creates unrealistic expectations by offering 80% returns after 72 hours. Red flag!

🔴 is a recently registered website. Disturbing sign! registration, license and regulation is the website of CoinpayHub, a company purportedly registered in the USA. There is no information about this company whatsoever, but we found that the Spanish, Belgium and Italian financial authorities blacklisted confirming it’s a scam scheme. We advise traders and investors to avoid fraudulent enterprises like this one and deal only with duly authorised companies compliant with the countries’ investments regulations.

When we talk about investments, the critical aspect for traders and investors is the regulation. The regulated companies are licensed by the authorities responsible for supervising the financial markets, therefore safe to put your money in. These companies have to meet the strict rules laid down to sustain the financial system’s stability and integrity. But most importantly, the set of requirements businesses have to meet convey customer protection and safety for the investors.

The most comprehensive regulation is the minimum capital requirement which guarantees the companies have money at their disposal to remain stable in turbulent times. The minimum paid-up capital demanded varies- EU and UK- 730 000 EUR; Australia- 1 000 000 AUD; USA, Canada, Switzerland- 20 million USD/CAD/Swiss francs.

Another crucial regulation worth mentioning is about transparency. Each licensed company have to provide the public with its headquarter address, contact numbers, license numbers and so on, making it easy for investors to verify it’s a legit business. If it’s impossible to find comprehensive information about an investment provider, you’d better dismiss this entity as unreliable. address and contacts lists 4633 Turnpike Drive Huntsville, AL 35802 as their headquarter address. It isn’t a precise address, but the PO box of an entire community. The refusal to unveil their exact location indicates they want to remain hidden from their prospective clients, which is a disturbing sign, the warning issued aside. contact number is +13072753709, a phone clear of spam reports and negative reviews. website information is a domain name registered by NAMECHEAP INC at 02.05.2020 with a United States IP address: The same IP co-hosts more than 630 other domains, so it’s impossible to link to other fraudulent websites based on the domain research.

Alexa doesn’t even rank, so it’s a detested website traders and investors do not trust.

Scam warning

We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority. 

However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.

Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.


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