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Crystaltradeinvestment

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Operating status: SCAM

Website: https://www.crystaltradeinvestment.net/

Broker violations and abnormal records
  • 2023-10-17 The UK FCA issued a Warning against Crystaltradeinvestment

    On 17 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystaltradeinvestment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crystaltradeinvestment

    On 17 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystaltradeinvestment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crystaltradeinvestment
  • 2023-10-17 BrokersView has Reviewed that Crystaltradeinvestment is an Unregulated Broker

    Crystaltradeinvestment claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, it is located in UK. However, upon investigation, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystaltradeinvestment was providing finacial services or products without authorisation.

    The truth is that Crystaltradeinvestment 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.

    Crystaltradeinvestment is a scam.

    Crystaltradeinvestment claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, it is located in UK. However, upon investigation, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystaltradeinvestment was providing finacial services or products without authorisation.The truth is that Crystaltradeinvestment 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.Crystaltradeinvestment is a scam.

Related Complaints

Q&A

I want to know Crystaltradeinvestment's regulations plz:)

Nicholas Verster
Syria
2023-11-09
ANSWER Crystaltradeinvestment is an unlicensed trading platform that claims to be registered in the UK. It operates outside of the regulatory framework enforced by the Financial Conduct Authority (FCA), which is why it is on the FCA's warning list as an unauthorized firm.It is crucial to note that the mere registration with the Companies House (CH) doesn't mean the authorization to provide financial services or products in the UK. If a forex broker is not licensed by the FCA, its CH certificate is meaningless in the industry, as is the case with Crystaltradeinvestment. To caution the public about the risks involved, the FCA has issued a warning against Crystaltradeinvestment and you can refer to here for more details.Therefore, we strongly suggest you avoid Crystaltradeinvestment. Otherwise, you are exposed to fraud and identity theft. To minimize such substantial risks on the trading journey, investors are recommended to choose fully regulated brokers.
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