Regulatory Warning

Cape Coins

Flagged by Finansinspektionen · Sweden (SWE)

Website www.cape-coins.com
Domain www.cape-coins.com
Email [email protected]
Date Posted February 12, 2026

Products / Services Flagged

Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets Other

Official Warnings (1)

Finansinspektionen Sweden
Fraud and Other Types of Misconduct

Cape Coins has a website (www.cape-coins.com) and is using the following contact information:

Cape Coins
Bodmerstrasse 12
Zûrich, 8002
Switzerland
Polen

Telephone: +447520654196
E-mail: [email protected]

Feb 12, 2026 View Official Source

Other Flagged Firms (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Iroxivor Finansinspektionen Fraud and Other Types of Mi...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar