Cryptocurrency Exchanges

MULTICOIN CAPITAL

1.4 (10 reviews)
🇪🇸 Spain
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1.4
10 reviews
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About MULTICOIN CAPITAL

MULTICOIN CAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". promoted in WhatsApp groups (See Alert about fraud in WhatsApp groups) 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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Unprofessional and unreliable

A
Amy Y.
2 weeks ago

My withdrawal request from MULTICOIN CAPITAL has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.

Pros: Wide product range|Personal attention

Cons: Some tools only available on higher tiers|Minimum deposit could be lower

Listed in warning databases - be aware

E
Elizabeth C.
2 weeks ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Leverage caused margin call in minutes

R
Rebecca L.
1 months ago

What really bothers me about MULTICOIN CAPITAL is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them through my accountant's suggestion and I fell for the polished exterior. Never again.

Pros: Helpful community forum|Multiple order types

Cons: Wait times can be long during peak hours|No fractional shares

Red flags everywhere

R
Rachel C.
3 months ago

After seeing ads for MULTICOIN CAPITAL online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Comisión Nacional del Mercado de Valores. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Not registered with regulators|Unrealistic promises

Copy trading copied the worst traders

A
Adrian S.
7 months ago

The spread at MULTICOIN CAPITAL is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them after seeing their ad online and initially thought the platform was good - until I started trading seriously.

Pros: Intuitive for beginners|Fast support response|Easy to use platform|Wide product range

Cons: Website design could be more modern|Search feature is basic

Where do I even begin

M
Michelle H.
7 months ago

I gave MULTICOIN CAPITAL a fair chance. After for just over a year of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Wide product range|Good analytical tools|Detailed reporting|Fast support response

Cons: Charting tools need more indicators

Beware - This company is not legitimate

J
Jessica O.
9 months ago

I want to warn everyone about MULTICOIN CAPITAL. They have been flagged by Comisión Nacional del Mercado de Valores as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Lost entire investment|Reported to authorities|Unresponsive

My biggest financial mistake

V
Vanessa G.
9 months ago

Customer support at MULTICOIN CAPITAL 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: Quick verification|Dividend tracking

Cons: Desktop app not available on Linux

Cannot withdraw funds - classic scam

R
Richard G.
10 months ago

I was contacted by MULTICOIN CAPITAL 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

Closure fee on top of everything

O
Oscar L.
10 months ago

After using MULTICOIN CAPITAL for just over a year, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Regular updates|Wide product range|Clear documentation|Excellent charting

Cons: Email notifications too frequent|No integrated tax optimization