Independent Due Diligence Resource

CoinField
Transparency
Project

A personal account of an investment experience with CoinField and its associated entities. This site exists to encourage independent research using publicly available records.

Disclaimer: This website represents the personal experience and opinions of an individual investor. It is not legal advice and does not constitute an accusation of criminal conduct. All references to public records can be independently verified. Readers are encouraged to conduct their own due diligence and form their own conclusions.

First-Person Account

My Experience

I share this account to help others make informed decisions. What started as what I believed to be a legitimate investment turned into years of broken promises.

1 Background

In 2021–2022, I was introduced to an investment opportunity connected to CoinField, a cryptocurrency exchange. At the time, I believed I was dealing with a legitimate, professionally managed operation. The opportunity was presented as structured, secure, and backed by senior individuals within the CoinField ecosystem and its parent company, Global Fintech Trading (GFT).

2 What Happened

Over the course of several months, I engaged with individuals who held or claimed to hold senior positions within CoinField and related entities. Communications were initially frequent and professional. Commitments were made regarding timelines, structures, and expected outcomes.

However, as time progressed, key commitments were not met. I was told I would receive my money back within 30 days. That never happened. Communication became sporadic and then deteriorated entirely. Promised repayments did not occur, and explanations became increasingly vague or non-existent.

I lost a considerable sum of money. After exhausting every avenue for private resolution over a period of four years, I had no choice but to pursue formal channels. I am not the only person who had this experience — many other individuals who invested through CoinField have reported the same pattern.

3 What I Discovered

It was only after I began researching the publicly available information about the individuals and companies involved that I understood the full picture. What I found was extensive:

  • Multiple Companies House filings showing complex corporate structures and director histories
  • SEC filings and publicly available regulatory actions involving individuals connected to the CoinField network
  • Public court records from multiple jurisdictions spanning several years
  • Investigative journalism by Hindenburg Research and Forbes connecting these individuals to wider concerns

"Had I conducted this level of due diligence beforehand, I would never have participated. I share this not to make accusations, but so others can access the same publicly available information and draw their own conclusions."

Publicly Associated Individuals

Key Figures

The following individuals are publicly associated with CoinField and its related entities through corporate filings, regulatory records, and media reporting. This information is drawn entirely from public sources.

The descriptions above are based on publicly available corporate filings, regulatory records, and media reporting. Search any of these names on Google, Companies House, SEC EDGAR, or PACER to verify independently.

Chronology

Timeline of Events

Key events reconstructed from public records, regulatory filings, and media reporting.

2018 – 2019

CoinField Founded

CoinField (Manticore Labs OÜ) begins operating as a cryptocurrency exchange out of Estonia. Paul Cook becomes involved with the platform.

Source: Corporate filings & press releases

July 2021

GFT Acquisition

Global Fintech Trading Ltd (GFT) is incorporated in the UK. Paul Cook is appointed Director. GFT acquires CoinField.

Source: Companies House / press releases

Late 2021

The Tingo Deal

Negotiations to sell CoinField to Tingo Inc. (OTC-listed). According to SEC filings, Tingo issued approximately 36 million shares to GFT owners as part of this transaction.

Source: SEC filings / Tingo disclosures

Mid 2022

Withdrawal Failures & Resignations

CoinField users begin reporting withdrawal failures. Paul Cook resigns from GFT (July 2022).

Source: Companies House / user reports

2023

Regulatory Exposure

Hindenburg Research and Forbes publish investigative reports on Tingo and individuals connected to the group. SEC and DOJ investigations are publicly reported.

Source: Hindenburg Research / Forbes / SEC

March 2024

GFT Dissolved

Global Fintech Trading Ltd is compulsorily dissolved by the UK Registrar of Companies.

Source: Companies House

2024 – 2025

SEC Actions

Public court records show SEC enforcement actions against individuals connected to the Tingo/CoinField network, including judgments related to securities violations.

Source: SEC / PACER

Take Action

Do Your Own Research

The purpose of this site is not to tell you what to think. It is to encourage you to look at the publicly available evidence and decide for yourself. Every claim made here can be independently verified.

Google & Search Engines

Search the names listed on this page. Look at news articles, regulatory filings, and court records that appear in the results.

Companies House (UK)

Look up company filings, director histories, and dissolution records for GFT and related entities at beta.companieshouse.gov.uk.

SEC EDGAR

Search for filings, complaints, and enforcement actions related to Tingo, CoinField, and associated individuals at sec.gov/cgi-bin/browse-edgar.

AI Research Tools

Use AI assistants like ChatGPT, Perplexity, or Gemini to analyse publicly available information about these individuals and entities.

Protect Yourself

Before investing with any platform or individual, take the time to research their history. Check regulatory records, corporate filings, and news reports. The information is out there — it just takes a few minutes to find.

If you have had a similar experience, you are not alone.