WebVetted
+ New
Site icon

Domain Due Diligence

Report for Coiniy.io

Report Date
October 16, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

The website coiniy.io is a newly registered trading platform with no recorded traffic or user engagement as of September 2025. It lacks global and country ranks and shows no significant online presence besides social media links to Instagram and Twitter. Whois data reveals a domain creation date in January 2025, registered through NameSilo, with registration details protected for privacy. Importantly, the domain does not appear on crypto scam blacklists or Google Safe Browsing threat lists. However, multiple user reports and review sites accuse coiniy.io of fraudulent practices including trade manipulation, blocked withdrawals, lack of regulatory oversight, and loss of user funds. Independent reviews strongly categorize coiniy.io as a scam, citing poor transparency and unfulfilled obligations. There is no official record of legal disputes or regulatory actions against this domain, but the volume of negative user feedback indicates significant risks. Exercise caution and consider official regulatory verification before engaging with coiniy.io.

Confidence Score
13%

Risk Insights

🆕

Newly Registered Domain

  • Registered in January 2025, less than a year old
  • Privacy-protected registrant information
  • Typically higher risk for scams
📉

No Verified User Traffic

  • No recorded visits in recent months
  • No global or country ranking
  • Suggests no legitimate user base
⚠️

Strong User Scam Reports

  • Reports of manipulated trades and blocked withdrawals
  • Classified as a scam by multiple watchdog sites
  • Users strongly advised to avoid

Contradictory Signals

Blacklist absence may be due to site's recent launch, but user experiences warn strongly against trusting coiniy.io.

Signal A: Clean crypto scam and safe browsing blacklists

Signal B: Numerous user fraud reports and scam review flags

Category Scores

Red Flags & Warnings

  • Newly registered domain with no established web traffic or rankings.
  • User reviews report withdrawal problems and trade manipulation.
  • Lack of recognized regulation or licensing increases risk of fraud.
  • Poor transparency and unfulfilled user obligations noted in reviews.

🔎 Detailed Checks & Analysis

Domain Age and WHOIS Data

Score: 20/100
Failed

"Recent domain age (Jan 2025) and privacy-protected WHOIS details reduce trust and increase suspicion."

Reason: The domain was registered less than one year ago, suggesting a new operation without established longevity.

Traffic and Engagement Analysis

Score: 10/100
Failed

"Zero monthly visits and no global ranking points to a lack of real audience or usage."

Reason: No recorded visits or traffic rank indicates minimal or no genuine user activity.

Website Contact and Social Presence

Score: 15/100
Failed

"Social accounts lack verification and website transparency is poor, limiting trust signals."

Reason: Contact emails and social media exist but fail to demonstrate legitimacy or responsiveness.

Blacklist and Threat Intelligence Checks

Score: 50/100
Passed

"Domain is clean on Google Safe Browsing and crypto scam blacklists at this time."

Reason: No flags detected from major blacklist services; however, absence of blacklisting alone does not confirm safety.

User Reviews and Scam Reports

Score: 40/100
Failed

"Consistent negative feedback and scam warnings overwhelmingly indicate fraudulent behavior."

Reason: Multiple independent reviews and user reports describe coiniy.io as a scam with blocked withdrawals and trade manipulation.

Regulatory and Legal Status

Score: 10/100
Failed

"Lack of licensing increases risk; though no legal cases are reported, this is a negative sign."

Reason: No evidence found of registration or regulation by any recognized financial authority.

Your Next Steps

  • 1

    Do not deposit money on coiniy.io due to fraud reports and risks of losing funds.

  • 2

    Check with financial regulators in your country for any warnings and verify platform licensing before engaging.

  • 3

    Report fraudulent activity or blocked withdrawals to consumer protection agencies if you have deposited funds.

  • 4

    Research alternative regulated platforms with verified user reviews and transparent policies.

  • 5

    Exercise extreme caution with new, unregulated trading platforms that offer unrealistic promises.

Evidence & Citations

🕵🏻 Keep investigating

Recommended → 🌐 Scan another website

Run another instant due diligence scan on any website URL. Verify before you trust!

 Vet suspicious ticket resale websites

Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...

Read playbook → Check government tax refund portals for authenticity

Fraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...

Read playbook →

Community feedback

Not rated yet

0 reviews published

5 stars 0%
4 stars 0%
3 stars 0%
2 stars 0%
1 star 0%

Leave a review

Reviews

No public reviews yet. Be the first to share your experience.