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CRPTRADE

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Operating status: SCAM

Website: https://crptrade.com/

Broker violations and abnormal records
  • 2024-12-22 The CNMV issues a warning against CRPTRADE

    On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CRPTRADE

    On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CRPTRADE
  • 2024-12-23 BrokersView has reviewed that CRPTRADE is an unregulated broker

    CRPTRADE boasts that it is one of the largest CFD trading brands worldwide. However, such a large company conceals information about itself, keeping investors in the dark about its basic situation and legal status. Apart from self-promotion, CRPTRADE doesn't provide the necessary licensing details. The content on the website is superficial and devoid of meaningful information. The Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for providing investment services without authorization.

    In essence, CRPTRADE 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.  CRPTRADE appears to be a scam. 

    CRPTRADE boasts that it is one of the largest CFD trading brands worldwide. However, such a large company conceals information about itself, keeping investors in the dark about its basic situation and legal status. Apart from self-promotion, CRPTRADE doesn't provide the necessary licensing details. The content on the website is superficial and devoid of meaningful information. The Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for providing investment services without authorization. In essence, CRPTRADE 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. CRPTRADE appears to be a scam.

Related Complaints

Q&A

I want to know info about CRPTRADE.

Vigan Crouan
Germany
2025-02-06
ANSWER Dear Investor, It's great that you can stay vigilant. It is critical to do thorough research on your target broker instead of accepting what reviews present at face value. Our investigation suggests that CRPTRADE appears to be a scam. We haven't found any useful information to suggest that CRPTRADE is properly registered or licensed. The broker's website is filled with self-praise rather than demonstrating its legitimacy. This lack of transparency and licensing details is a red flag. The Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for providing investment services without authorization. Therefore, we strongly suggest you avoid using CRPTRADE to protect yourself from potential fraud schemes.
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Scam broker Check CRPTRADE

Crisanta
Denmark
2024-12-25
ANSWER Dear Investor, Thank you for trusting our platform. We have investigated CRPTRADE and believe that it is a scam. The company behind CRPTRADE is unknown, as they conceal information about their true identity. We haven't found any useful records suggesting that CRPTRADE is registered or properly licensed. The Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for providing investment services without authorization. Therefore, we strongly suggest you avoid using CRPTRADE. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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