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CRYPTO EVIDENCE

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Operating status: SCAM

Website: https://crypto-evidence.ltd/

Broker violations and abnormal records
  • 2024-09-10 The FCA issues a warning against CRYPTO EVIDENCE

    On September 11, 2024, the Financial Conduct Authority (FCA) issued a warning against CRYPTO EVIDENCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/crypto-evidence

    On September 11, 2024, the Financial Conduct Authority (FCA) issued a warning against CRYPTO EVIDENCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/crypto-evidence
  • 2024-09-11 BrokersView has reviewed that CRYPTO EVIDENCE is an unregulated broker

    While CRYPTO EVIDENCE claims to be based in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). Therefore, the FCA issued a warning about CRYPTO EVIDENCE and alerted investors to the unauthorized firm.

    In essence, CRYPTO EVIDENCE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    CRYPTO EVIDENCE appears to be a scam.

    While CRYPTO EVIDENCE claims to be based in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). Therefore, the FCA issued a warning about CRYPTO EVIDENCE and alerted investors to the unauthorized firm.In essence, CRYPTO EVIDENCE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.CRYPTO EVIDENCE appears to be a scam.

Related Complaints

Q&A

Is my funds safe with CRYPTO EVIDENCE?

Clint
Georgia
2024-09-13
ANSWER Dear Investor,If you entrust CRYPTO EVIDENCE with your money, it will likely be gone. We are concerned that it is a scam.The trading platform does not provide any valid licensing information to support its legitimacy. It is critical to note that the Financial Conduct Authority (FCA) has issued a warning about CRYPTO EVIDENCE, identifying this allegedly UK-based company as a potential scam due to the lack of required authorization.Therefore, we strongly suggest you avoid using CRYPTO EVIDENCE. For a safer trading environment, we recommend choosing fully regulated brokers instead.
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