Cryptocurrency Exchanges

Coincheckusa (vipai.research-vip.com)

1.5 (15 reviews)
🇦🇺 Australia
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1.5
15 reviews
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About Coincheckusa (vipai.research-vip.com)

Coincheckusa (vipai.research-vip.com) has been flagged by Australian Securities and Investments Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Scam alert - They took my money

S
Sarah K.
6 months ago

I was contacted by Coincheckusa (vipai.research-vip.com) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Walked away and never looking back

C
Charles L.
8 months ago

The only good thing about Coincheckusa (vipai.research-vip.com) is that they remind you why regulation matters. I found them after doing extensive research. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.

Pros: Intuitive for beginners|Real-time alerts

Cons: Currency conversion fee exists|Mobile app could be improved

The worst platform I have ever used

G
Gavin L.
8 months ago

Do not be fooled by the professional-looking website. Behind the scenes, Coincheckusa (vipai.research-vip.com) is disorganized and incompetent. I found them after reading several online reviews and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.

Pros: Responsive team|Regular updates|Instant funding|Copy trading available

Cons: No integrated tax optimization

Withdrawal rejected 3 times

S
Sarah D.
9 months ago

Customer support at Coincheckusa (vipai.research-vip.com) seems to be run by people who have never used the platform. Every time I call with an issue, I end up explaining how their own system works before they can help me. It would be funny if my money was not involved.

Pros: Dividend tracking|Risk management tools

Cons: Nothing significant

Data lost in transition

L
Luke R.
10 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. Coincheckusa (vipai.research-vip.com) said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Fast support response|Risk management tools|No hidden fees|Portfolio tracking tools

Cons: Nothing significant|No fractional shares