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Crypto Trade Club Ltd

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Operating status: SCAM

Website: https://cryptotradeclub.ltd/; https://cfd.cryptotradeclub.ltd

Broker violations and abnormal records
  • 2024-04-25 The CONSOB issued a Warning against Crypto Trade Club Ltd

    On 26 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-26-april-2024/718268

    On 26 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-26-april-2024/718268
  • 2024-05-06 BrokersView has Reviewed that Crypto Trade Club Ltd is an Unregulated Broker

    According to its website, it claims established in 2016. We checked its domain name and found that the domain name was established in 2023. This is a very dangerous signal. 

    In addition, it is located in the UK and claims regulated under the European Financial Security. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and European Securities and Markets Authority (ESMA).

    Furthermore, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation.

    The truth is that Crypto Trade Club Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Crypto Trade Club Ltd is a scam.

    According to its website, it claims established in 2016. We checked its domain name and found that the domain name was established in 2023. This is a very dangerous signal. In addition, it is located in the UK and claims regulated under the European Financial Security. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and European Securities and Markets Authority (ESMA).Furthermore, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation.The truth is that Crypto Trade Club Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Crypto Trade Club Ltd is a scam.
  • 2024-06-02 The CNMV adds Crypto Trade Club Ltd to its warning list

    On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Crypto Trade Club Ltd to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CRYPTOTRADECLUB

    On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Crypto Trade Club Ltd to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CRYPTOTRADECLUB

Related Complaints

Q&A

Is Crypto Trade Club Ltd a scam or not?

Kamal el Batrawi
Croatia
2024-05-07
ANSWER Crypto Trade Club Ltd appears to be fraudulent, given its lack of licensing and a warning issued by a financial regulator.Our investigation indicates that Crypto Trade Club Ltd, despite claiming to be located in the UK, is not registered with the Financial Conduct Authority (FCA). We also conducted a search in the register of the European Securities and Markets Authority (ESMA) to verify if it holds a license within Europe, but found no evidence to support this claim. This contradicts its assertion of being regulated within the jurisdiction. Furthermore, the so-called "European Financial Security" that the company refers to appears to be a fictitious regulator.Additionally, the Italian Companies and Exchange Commission (CONSOB) has added Crypto Trade Club Ltd to its warning list, categorizing it as a scam and ordering its website to be shut down.Given these findings, Crypto Trade Club Ltd poses significant risks. Investors who trade with it run the risk of losing their funds. To mitigate such risks, we strongly recommend avoiding Crypto Trade Club Ltd and choosing a fully regulated broker instead.
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