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FCA warns against CoinePro broker scam with Inovestments and CCX Markets legacy
The UK FCA has issued an investor warning against the FX and CFD scam broker CoinePro (www.coinepro.com), operated by the Estonian ExchangePower Technology OÜ with registration code 14632465. The only director registered is Nikolay Kunev Kolev, who is also the beneficial owner of Domus Partners Ltd, St. Vincent and the Grenadines, which operated the Inovestment and CCX Markets scams, among others. The CoinePro scam is apparently just the latest link in a long chain of scams since at least 2017.