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COINMATE PLUS EARNING OPPORTUNITY_COINMATE PLUS/CMP CRYPTO TRADING

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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: Philippines SEC advisories — 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 2026-09-13
COINMATE PLUS EARNING OPPORTUNITY_COINMATE PLUS/CMP CRYPTO TRADING is presented as a crypto-trading name, so it sits in the space of exchanges, earning schemes, or trading services rather than a normal operating business. By our assessment, the draw is obvious enough: it promises a route into crypto activity and sounds aimed at people chasing quick entry into that market. The problem is that this kind of label often tells you almost nothing about structure, fees, custody, or whether there is a real platform behind the promise. In practice, the name is heavy on marketing and light on the ordinary details a user would want before trusting it with money or attention. Compared with established exchanges, it gives far less to go on. It remains something that should be read with caution because the name itself does not explain the service, the terms, or the risk.
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