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Investor warning against Coin Capital Group and Bitex Trader

FCA warns against Coin Capital Group
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Today, the UK Financial Conduct Authority (FCA) issued an investor warning against forex and crypto broker Coin Capital Group (www.ccg.trade) a/k/a CCG. No details about the operators are provided on the website. According to the FCA, the CCG scam is related to the Bitex Trader a/k/a Bitex crypto scheme (www.bitextrader.com, www.bitex.com, and www.bitex.trade). Reviews on TrustPilot also confirm this. Currently, potential victims can only lose their money to the scam via Bitcoins. Stay far away from Coin Capital Group a/k/a CCG and Bitex Trader. Save yourself losses and frustration.

The Bitex Crypto platform www.bitex.com is operated by Bitex Technologies India Pvt Ltd in Mumbai, India, and has a 2-star rating on Trustpilot with a “Poor” Trust level. The reviewers point out that the Bitex platform belongs to Coin Capital Group and would be a scam. Bitex CEO Monark Modi (LinkedIn) is apparently based in Dubai.

If you have any information about Coin Capital Group or Bitex, we would appreciate it if you share it with us.

CategoriesFCA

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