Coins Capital customer reviews

Updated: March 25, 2026
Coins Capital
Views91
Summary
Multiple reviewers call Coins-Capital a scam that falsely markets automated “Quantum AI” trading with promised high daily returns but actually uses account managers to pressure clients to deposit more money. Complainants report being unable to withdraw funds, being subjected to endless verification questions, and then being asked to pay additional fees or “taxes” to process withdrawals; one tactic described is insisting payouts be made in USDT that turns out to be a worthless, fake token. Specific names mentioned as untrustworthy contacts include Anthony Hall, Davide Mina and an account manager named Kevin Tokranovs. Reported losses range from about $1,500 to CAD 30,000, and some users found the platform’s wallets or balances to be fabricated. One reviewer lists many affiliated review sites as honey traps and warns that the operation manipulates paper trading results to induce more deposits. A small number of users claim partial recovery via third-party services such as LedgerLift, but the dominant theme across reviews is fraud, unprofessional behavior, and strong advice not to invest.
Lawrence
03.05.2025 | 20:12

Had issues with them.. invested a lot of money, i was told ai would be in charge of trading. I got it reclaimed though, ledgerlift did the magic.

Teresa Skea
27.10.2023 | 18:48

I have given Coins Capital about $30,000 Canadian funds and it is gone... They are a total scam. Anthony Hall did great trading for me but I did not realize the money I sent to invest with would never be returned. The wallet contained 0 funds as it was fake when we went to transfer it out. They will keep asking for more money saying you owe taxes to pull your funds. DO NOT send... They will only scam you out of that as well.

Neil and Joan White
16.10.2023 | 04:46

I have previously written a review of Coins Capital, very negative experience. Any way we can group and start a class action suit against them? Open to any suggestions

T Snowy
21.09.2023 | 11:22

Hello folks, First off, COINS-CAPITAL is fraud. QUANTUM AI is fake. You will lose all your money in investing or trading with COINS-CAPITAL and its associate QUANTUM AI which is a website linked to this company. If you want to gamble with your hard-earned money in cryptotrading, you need to pay attention to my story. My journey started with an advertise on TV regarding Quantum AI technology trading platform that would do all the tradings of cryptocurrency for you with 10-15% gains every single day. The idea of letting a robot technology manages all of your tradings intrigued me. I began to investigate on internet and ended up with the website named QUANTUM AI where it explains the quantum technology can help you achieve substantial gains in trading cryptos. It turned out QUANTUM AI is a honey trap. I went ahead clicking on the associated link of this site and lead me to an anonymous company named COINS-CAPITAL. At first, I got a phone call after creating an account with them and requested money to be deposited into the account. I was then transferred to another person named Kevin Tokranovs ( I don't know if this is his real name ) who acted as my account manager and was the person guiding me through the next few days of trading, instead of using computer trading robot as I had understood. That was a surprise for me! Kevin was a nice and pleasant person on the other side, diligently called me every day to help me with cryptotrading and to know me better ( you know what his intentions are ). Over a period of 3-4 days, He convinced me that the successful rate was about 6-8% daily average and wanted me to commit more money into the account. I was reluctant and wanted to pull my money out. This was where he tricked me into sending more money just to withdraw my original amount. The bottom line is he/ COINS-CAPITAL does not want to refund my money, citing various reasons as laundering money policies. The fact is money sending into COINS-CAPITAL considered a total loss. You will never be able to retrieve your money! This website is nothing more than a paper trading site masquerading as a legitimate cryptotrading entity where they can manipulate numbers to convince you send more money. By the end, I lost about 1500.00 USD to COINS-CAPITAL. That was my mistake. I wanted to share my experiences with you and hoped that anybody out there would like to try cryptotrading need to beware of COINS-CAPITAL = FRAUD = CRIMINAL. Important note: The following list of 27 reviews of its website are HONEY TRAPS for COINS-CAPITAL. So beware and alert of these sites! TokenHell – Coins Capital Latino Inversores – Coins Capital Herald Sheets – Coins Capital Crypto CY News – Coins Capital FinServing – Coins Capital Money Kites – Coins Capital Forex Tools Trader – Coins Capital Crypto Coin Stock Exchange – Coins Capital Forex Trader Secrets – Coins Capital SureTrade Group – Coins Capital Crypto Chartist – Coins Capital Warren’s Coins – Coins Capital Cryptocurrency Regulations – Coins Capital Zero Plus Finance – Coins Capital The Next Bitcoin – Coins Capital Crypto-Option – Coins Capital Blockchain and Crypto Talk – Coins Capital BTC Expanse – Coins Capital Big Trends Signals – Coins Capital Free Forex Robot – Coins Capital Cryptocurrency Price Today – Coins Capital Avantage Cryptocurrency – Coins Capital FStar Capital – Coins Capital Trade Firm Blog – Coins Capital Hot Forex Signals – Coins Capital Opiniones Brokers – Coins Capital Copy Trading – Coins Capital

Gary Summerbell
05.09.2023 | 06:01

coins capital will gladly take your money. Your deposit is investable in a number of instruments, but the problem I’ve been having is getting my money out of Coins-Capital.

Sylvain
14.08.2023 | 12:39

Do not invest in this company. Always ask to deposit money. Pretending you’re making profit but when time to withdraw that where thing goes wrong. Have to answer questions which they will ask questions until you fail. Then ask to pay fees to try second attempt. Finally they will agree to withdraw your money in USDT except the withdrawal will have 0 value on the market because they are using fake token. Coins Capital contact not to be trusted: Anthony Hall and Davide Mina

Milyncia Prud’homme
01.06.2023 | 01:08

Scammers do not trust them, rude and unprofessional They pray on innocent people who haven’t been informed about crypto

Page loaded in 230.00 ms