Whistleblower Warning Against Coiniswap

investor warning against coiniswap broker scam
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Coiniswap is purportedly a crypto exchange operated by European Exchange Ltd in Switzerland. In fact, Coiniswap is a run-of-the-mill CFD broker scam that has stolen the data of European Exchange Ltd. The whistleblower is allegedly a former employee and has informed us that everything about Coiniswap is a scam. We were able to confirm this in our review. As a payment processor, we once again found the anonymously operating GameChangers processing credit and debit cards for the scam. CryptoPayIn is integrated for crypto deposits. Stay far, far away.

Key Data

Trading nameCoiniswap
Legal entityEuropean Exchange LTD (clone)
European Exchange Pro LLC
European Exchange Pro Ltd
Payment optionsBank wire, credit/debit card
Payment providerGameChangers (www.gamechangers.cc)
CryptoPayIn (www.cryptopayin.com)

Short Narrative

We have discovered European Exchange Pro LLC and European Exchange Pro Ltd as the alleged operator in addition to European Exchange Ltd. The Swiss regulator FINMA issued a warning against these companies and pointed out that These companies are almost completely irrelevant for tracking the scammers anyway. They are run by monkeys and trustees.

While GameChangers is deeply integrated into the Coiniswap scam as a payment facilitator and all data is transferred via API, CryptoPayIn is only connected to the scam via a link (no deep integration).

Share Information

If you have any information about Coiniswap, its operators and facilitators, please let us know via our whistleblower system, Whistle42.


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