Coinit Trading

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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.

Raid

Coinit and its sister company, Commex Minerals, were raided after the investigations founded that operations were tantamount to a Ponzi Scheme.


References

  1. Coinit, Contact us, 06 December 2018
  2. Dundee Ads Africa, Investing where all our customers COIN-IT every day! - Dundee, 06 December 2018
  3. Google Maps, 10 Cable Road, Dundee, 06 December 2018
  4. Laai My Lorrie, Information, 06 December 2018
  5. KwaZulu-Natal Yalwa, Coin It Trading ( Pty ) Ltd, 06 December 2018
  6. Citizen/ News24, Coin It and Commex Minerals offices raided ( Pty ) Ltd, 06 December 2018