Coiniswap 

Well another early phonecall from the scammers, they are relentless. They are now telling me I have $70.000 in my account. What a joke , they keep wanting money, I told this guy I already 6 months ago I put in a withdrawal for $8000 and they wanted $3000 for Taxes. Well stupid me payed it and we're still waiting for our money. Obviously we won't be getting it. This morning the clown was asking for $7000 Taxes.
Please stay clear of these robbers, it was an expensive lesson for us.

I just want to say I am also a victim of coiniswap and I advised everyone to call there banks and credit card company to blocked these people from keeping stealing from hard working people.

The Coiniswap should change the Withdraw process as they asked to invest all savings in to Coiniswap, then at the time of withdraw asking more money for tax. They should give at least 50% of investment to the client, so clients would have some money to pay.
Even not sure why asking too much tax?

This is a horrible company to intrust with your money the kept getting me to invest every dollar I had I'm my savings then when I couldn't add more the completely ignored me and will not work on my account or let me take my money back out it is a complete scam DONT SEND COINISWAP ANY MONEY YUP U WILL NEVER GET IT BACK COMPLETE SCAME 40000 I LOST

What a Horrible Experience
They will not give you your money Back!!
They tell you to pay a tax fee of 35% then once the get that they will send you your money !! It’s all Lies Just one more attempt at ripping you Off !! All of us people that have been scammed by them need to get together and Bring these Criminals down!! I want my money Back!!

Coiniswap has systematically withheld my return of equity of $3,375,615 USD after meeting their conditions three times in the month of December 2021. On the last attempt, December 30, 2021, to meet Coiniswap's exploitive penalties payments deadline, one of their fired employees further robbed me of 200,000 USD.

Coiniswap are a band of criminals that will steal every penny you give them.

As of January 13th the extortion to pay for the release of my equity continues unabated. If any one wants evidence contact TrustPilot for my contact information. Here is the most recent demand: please pay us another 123,000 USD and we will return all your equity. This has been going on since last October and not a cent of my equity has been returned. Master extortionists at work that do not deliver on their promises!

They refused to work with an escrow agent to manage an orderly exchange. My return of equity for a further extortion of 123,000 USD. This is now the demand of the day.

Please avoid the heartaches and tell your investor friends, Coiniswap is a scam.

Further update 2022-04-21

The last attempt to extract 240,000 USD occurred yesterday. A representative for the legal Department of Coiniswap.com, informed me today that the funds were held in escrow with the IMF and used a copy of the IMF letterhead to state its authenticity. The IMF.org website warns of this specific type of misrepresentation.

Needless to say, I did not send the 240,000 USD nor did my equity get returned.

COINISWAP IS A SCAM TRAP. when you give them money to invest either in crypto or stock and you want your money they want more so you can get more profit, as long as you give them money they will call you and be the best customer service you never seen , but as soon you want to cash out . you end upp talking to over 10 persons over the months... trying to convince you to get more profits before cashing out, and get more leverage when you have over 1000$ so they can make "you" more money, and i ask about my income taxe receipt transaction like every other investments i have and the biggest red flag pop up and waved at me!! He said " you don't need the goverment you dictate what you make or do , they only want you to follow the herds and stay poor so they can get rich on your behaf" and as soon you want to close account, silence no answers red flags !!! gave them a week to close my account and now going on plan B , with all my recordings and paper trail screen shot when i started being cautious and suspisious about the company , started to look and search on them, and i got a plan C but they don't want me to get there because they wont like it ! ;) GIVE MY MONEY BACK last warning
signed ,Sylvain

I will update the review now: so after a lot of fighting with coiniswap scammers, I still did not get my money back not even 1 dollar, one of the proclaimed financial head, called me and said to Withdraw my money they need to take 30% of the total amount, I said yes please just let me get my money even if I'm losing, unfortunately i never heard back from that guy, but now i have been told to pay 35% as a tax to withdraw, even though I have been promised in a written letter that I can take my money when ever I want without any of this crap. finally an new agent start calling me, and at this moment this have become a harassment, he will insult me treat me like im his slave, badmouth me, not answer anything I ask, he says " you don't have to know the answer, all you have to do is pay the money", so at this point I have lost all faith in this scam company so I traded all the money I have in the account with a losing trades and left them with 12$ I hope they enjoy it.

I know its tempting to get more money in a short period of time without doing anything, but this is the honey trap Coiniswap use, and once you are hooked there is no running, unless you are just welling to scarifies the money you have "invested" with this scam company. Just like all the other ppl, I have had a similar experience, and what I can see is that coiniswap scammers always try to figure out a new way to make ppl add more money. It does not matter how either giving false promises or threatening that you will lose all your money if you don't add more, and once you add they will come up with a new excuse to prevent you from taking your money.

I will see my lawyer soon, also I will reach to the federal agencies to at least stop this Scam company and immoral scammers from tricking people.

DO NOT EVEN TRY THIS PLATFORM
DO NOT EVEN TRY THIS PLATFORM, IT'S YOUR TYPICAL SCAM.
Yep!!! run for the hills... This is a scam platform, all the positive reviews on trustpilot are by them, so not genuine at all.
I decided to try the platform with little money to test it because there were red flags all over. They don't tell you much until you've activated your account with a minimum of $250. And they say you can withdraw your funds anytime - Big lie! Once you activate your account, that's it, your money is gone for good. It's like a conveyor belt, you're pushed to the next person supposedly a senior trader who'll show you how to trade. But really what they'll do is get you to add more money so you can trade and make bigger profits. I was "assigned" to some guy called G******e B*** who was my "senior trader"... oh and they like to log into your device using AnyDesk app so they can guide you around (so they say) which is total rubbish. Anyway... I realized I was actually trading myself without his help.
The next step was to try to withdraw realized profit... that's when the cookie crumbled. I learned my so-called " senior trader" did not even know which exchange the platform uses. On asking a few basic questions it became clear he was no trader at all, he knew absolutely nothing. By this time I knew the withdraw was never going to happen because now they started talking about the financial department, and financial company.... load of bull...

Bottom line... DO NOT EVEN TRY THIS PLATFORM!! Unless of course, you want to lose your money. Because once you send it, no way of getting it back or any profits you supposedly realize. The Canadian contact number they give is never answered, appears to be an answering service and they have no live agents to answer nobody. BIG SCAM

DO NOT EVEN TRY THIS PLATFORM, IT'S YOUR TYPICAL SCAM.
Yep!!! run for the hills... This is a scam platform, all the positive reviews on trustpilot are by them, so not genuine at all.
I decided to try the platform with little money to test it because there were red flags all over. They don't tell you much until you've activated your account with a minimum of $250. And they say you can withdraw your funds anytime - Big lie! Once you activate your account, that's it, your money is gone for good. It's like a conveyor belt, you're pushed to the next person supposedly a senior trader who'll show you how to trade. But really what they'll do is get you to add more money so you can trade and make bigger profits. I was "assigned" to some guy called G******e B*** who was my "senior trader"... oh and they like to log into your device using AnyDesk app so they can guide you around (so they say) which is total rubbish. Anyway... I realized I was actually trading myself without his help.
The next step was to try to withdraw realized profit... that's when the cookie crumbled. I learned my so-called " senior trader" did not even know which exchange the platform uses. On asking a few basic questions it became clear he was no trader at all, he knew absolutely nothing. By this time I knew the withdraw was never going to happen because now they started talking about the financial department, and financial company.... load of bull...

Bottom line... DO NOT EVEN TRY THIS PLATFORM!! Unless of course, you want to lose your money. Because once you send it, no way of getting it back or any profits you supposedly realize.

Dear Coiniswap
That's totally a lie about the Corona issues
Adam told me that I had to talk with one of the financial guys
One of the financial guys called me
And they told me to talk with Adam
And that be like for over a month
I don't believe that there's no one on the financial department that can't transfer the money to my account...
Adam my account manager literally block me on whatsapp...so what's goin on?
I remember I talked with Adam and he told me your a big company with lots of employees ..so y'all tell me that you can't send me my money because everybody got the Corona?Adam must be already ready to work because it's been almost 2 weeks since y'all told me he was sick
So drop the lies and send me my money
Y'all got an excuse everytime you're call me..stop with that and send me my money

Update!!!

Apparently this company is on the warning list of Switzerland scam companies… and they do not operate in Switzerland even though they claim to do

I have provided all documentation.
Drivers licens and proof og residence.
I have no active trades, and I have not had any robot to trade since 9th of October.
A guy claimed to be from Finance told me I have to pay more money into the account, an account which I have no control off, to cover taxes, I have seen no prof of documentation, no legal papers. And I see only major red flags.

And any legal entity I have been in contact with say that it is outside procedure to demand additional payment for fees and taxes, this should be possible to be deducted from the account.

Same guy from their so called Finance department claimed they cannot and only after if pay more money to them they will release the withdrawal.

It’s clearly scam on high level, and I want to just close my account. I don’t even want to withdraw the gain. I only want the money I transferred, and you have all my info- my wallet address in Binance has been provided several times.

Please transfer the amount I started with, that would be the right and legal thing to do.

I hope to see my money recovered ASAP!

I am completely New with trading . Without any experience in the tradingworld. Margaret and Adam helped me to enter a whole New world. I give these 2 people a big thumbs up for there patience with me. Thank you so much for all your help.

We can really trust on this site. Staying away from my portion chocolaty. it's extraordinary and dynamic