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Company flagged

CoinFinex

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
CoinFinex sits squarely in the crowded crypto-style naming space, where a good name can sound established before the service proves much. By our assessment, it looks like a company that wants to be taken seriously through format and tone, but the name itself still leaves the real offer unclear. That is common in this corner of finance, and it means users need more than a neat brand to judge it properly. The result is a credible-looking shell with too little substance visible from the outside.
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