Published by CryptoLiveHelp 2 November 2026
Coinone Investments Limited – Imposter, withholding client funds: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Coinone Investments Limited – Imposter, withholding client funds
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-04-11
- Source modification date
- 2024-04-11
- Additional source information
- We are aware of an investor who has invested through Coinone Investments Limited and is now unable to withdraw the funds they invested.
Coinone Investments Limited falsely claims to be registered and licensed in New Zealand and Australia. The registration and licensing information on its website belongs to another entity named CTRL Investments Limited. CTRL Investments Limited has confirmed that they are not associated with Coinone Investments Limited.
We are concerned that Coinone Investments Limited is operating a scam. We recommend caution when dealing with Coinone Investments Limited.
Entity name: Coinone Investments Limited
Website: https://www.coinonewin.com/
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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