Coinicash

Unregulated crypto payment processor

Coinicash is an unregulated crypto payment processor and crypto exchange operated by Nigina Trading Ltd, registered in the United Arab Emirates with registration number ICC20170419. The registered office of Coinicash is hosted with the Local Consultancy DMCC:

c/o LOCAL CONSULTANCY DMCC
office 301
Indigo icon Tower
P.O. Box 474288
United Arab Emirates

We don’t know much about Coinicash at the moment. However, we have discovered the payment processor in the QuantumMarket and Cento GX broker scams. Therefore, we put Coinicash on our Red Orange Light list for the time being.

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Jurisdiction

United Arab Emirates

Legal Entities

Nigina Trading Ltd

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