Difference between revisions of "Coinit Trading"
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Coinit and its sister company, [[Commex Minerals]], were raided after
Coinit and its sister company, [[Commex Minerals]], were raided after investigations that operations were tantamount to a [[Ponzi Scheme]].
Revision as of 10:25, 16 September 2019
Coinit Trading is a KwaZulu-Natal based company. According to the forms supplied by it's representatives, the registered name is Coinit Trading (PTY) Ltd, registration number: 2015/087390/07 and it was founded by Malcolm Henry De Beer who is listed as the director on the CIPC.
- Coinit, Contact us, 06 December 2018
- Dundee Ads Africa, Investing where all our customers COIN-IT every day! - Dundee, 06 December 2018
- Google Maps, 10 Cable Road, Dundee, 06 December 2018
- Laai My Lorrie, Information, 06 December 2018
- KwaZulu-Natal Yalwa, Coin It Trading ( Pty ) Ltd, 06 December 2018
- Citizen/ News24, Coin It and Commex Minerals offices raided ( Pty ) Ltd, 06 December 2018