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Crystal Market.Ltd

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Operating status: SCAM

Website: https://crystal-market.ltd/

Broker violations and abnormal records
  • 2022-11-07 The UK FCA Added Crystal-Market.Ltd into Its Warnings

    On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal-Market.Ltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crystal-marketltd


    On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal-Market.Ltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crystal-marketltd
  • 2022-11-08 BrokersView has Reviwed that Crystal-Market.Ltd is an Unregulated Forex Broker

    Crystal-Market.Ltd claims to be registered and regulated in the UK, presenting a document that seems to be issued by Companies House of United Kingdom (CH). However, we searched CH by the registration number on the document and found no matching results. That means the broker is not registered in the UK. 

    Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that the company was providing financial services or products in the UK without authorisation.

    The truth is that Crystal-Market.Ltd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Crystal-Market.Ltd claims to be registered and regulated in the UK, presenting a document that seems to be issued by Companies House of United Kingdom (CH). However, we searched CH by the registration number on the document and found no matching results. That means the broker is not registered in the UK. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that the company was providing financial services or products in the UK without authorisation.The truth is that Crystal-Market.Ltd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-17 BrokersView has found that Crystal-Market.Ltd's domain is not working

    On 18 Nov 2022, BrokersView found that the domain of Crystal-Market.Ltd (https://crystal-market.ltd/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 18 Nov 2022, BrokersView found that the domain of Crystal-Market.Ltd (https://crystal-market.ltd/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

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