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Julia Stephan Crypto

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Operating status: SCAM

Website: https://juliastephancrypto.com/

Broker violations and abnormal records
  • 2023-12-18 The UK FCA issued a warning against Julia Stephan Crypto

    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Julia Stephan Crypto was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/julia-stephan-crypto-trade

    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Julia Stephan Crypto was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/julia-stephan-crypto-trade
  • 2023-12-21 BrokersView has Reviewed that ​Julia Stephan Crypto is an Unregulated Broker

    Julia Stephan Crypto claims to be a fully certified and licensed company under the name Forex Explore Limited with Company number 11188393. We searched by the company number 11188393 but found a mismatch for one company BITCOIN EXPLORE LIMITED which had a different registered office address than Julia Stephan Crypto, when we searched by company name Forex Explore Limited there were no results.

    Julia Stephan Crypto also claims to be owned by Julia Stephan Crypto Inc, registered company in the UK, we searched the UK Companies House (CH) but found no matching results.

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

    The truth is that Julia Stephan Crypto 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.

    Julia Stephan Crypto is a scam.

    Julia Stephan Crypto claims to be a fully certified and licensed company under the name Forex Explore Limited with Company number 11188393. We searched by the company number 11188393 but found a mismatch for one company BITCOIN EXPLORE LIMITED which had a different registered office address than Julia Stephan Crypto, when we searched by company name Forex Explore Limited there were no results.Julia Stephan Crypto also claims to be owned by Julia Stephan Crypto Inc, registered company in the UK, we searched the UK Companies House (CH) but found no matching results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Julia Stephan Crypto was providing finacial services or products without authorisation.The truth is that Julia Stephan Crypto 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.Julia Stephan Crypto is a scam.

Related Complaints

Q&A

Julia Stephan Crypto Regulated?

Ebenezer
Jamaica
2024-01-01
ANSWER No, Julia Stephan Crypto is not regulated.The registration number that Julia Stephan Crypto asserts is associated with a company known as BITCOIN EXPLORE LIMITED, according to the Companies House (CH) records. However, this name does not match the one it claims, FOREX EXPLORE LIMITED. This discrepancy raises the possibility of fraudulent actions. Furthermore, Julia Stephan Crypto, which allegedly resides in the UK, has not secured authorization from the Financial Conduct Authority (FCA). As a result, its financial services are considered illegal within the UK, leading to its inclusion on the FCA's warning list.Therefore, Julia Stephan Crypto is not trustworthy and poses significant risks of fraud and identity theft. It is advisable to stay away from it and only opt for fully regulated brokers that have solid reputations.
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