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Crystal Financeinvestment

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Operating status: SCAM

Website: https://crystal-financeinvestment.com/

Broker violations and abnormal records
  • 2023-11-02 The UK FCA issued a warning against Crystal Financeinvestment

    On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Financeinvestment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crystal-finance-investment

    On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Financeinvestment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crystal-finance-investment
  • 2023-11-05 BrokersView has Reviewed that ​Crystal Financeinvestment is an Unregulated Broker

    Crystal Financeinvestment claims to be registered in Ireland, we searched the Central Bank of Ireland (CBI) and found no matching results. It is a red flag.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Financeinvestment was providing finacial services or products without authorisation.

    The truth is that Crystal Financeinvestment 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.

    Crystal Financeinvestment is a scam.

    Crystal Financeinvestment claims to be registered in Ireland, we searched the Central Bank of Ireland (CBI) and found no matching results. It is a red flag.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Financeinvestment was providing finacial services or products without authorisation.The truth is that Crystal Financeinvestment 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.Crystal Financeinvestment is a scam.

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