Regulatory Warning

Coinone Investments Limited – Imposter, withholding client funds

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We are aware of an investor who has invested through Coinone Investments Limited and is now unable to withdraw the funds they invested.

Coinone Investments Limited falsely claims to be registered and licensed in New Zealand and Australia. The registration and licensing information on its website belongs to another entity named CTRL Investments Limited. CTRL Investments Limited has confirmed that they are not associated with Coinone Investments Limited.

We are concerned that Coinone Investments Limited is operating a scam. We recommend caution when dealing with Coinone Investments Limited.



Entity name: Coinone Investments Limited
Website: https://www.coinonewin.com/

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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.

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