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OliveCryptoTrading

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Operating status: SCAM

Website: https://www.olivecryptotrading.com/

Broker violations and abnormal records
  • 2022-10-03 The UK FCA Added OliveCryptoTrading into Its Warnings

    On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OliveCryptoTrading was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/olive-crypto-trading

    On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OliveCryptoTrading was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/olive-crypto-trading
  • 2022-10-07 BrokersView has Reviewed that OliveCryptoTrading is an Unregulated Forex Broker

    OliveCryptoTrading, operated by OLCT Ltd, claims to be licensed by the Malta Financial Services Authority (MFSA). So we searched MFSA but found no matching results. That means the company is not regulated by MFSA. 

    In addition, the broker also claims to be regulated by the Germany Federal Financial Supervisory Authority (BaFin), the Italy Commissione Nazionale per le Società e la Borsa (CONSOB), and the France Autorité des Marchés Financiers (AMF). However, the broker is not regulated by any of these regulator, accodring to our investigation. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OliveCryptoTrading was providing financial services or products in the UK without authorisation.

    The truth is that OliveCryptoTrading 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. 

    OliveCryptoTrading, operated by OLCT Ltd, claims to be licensed by the Malta Financial Services Authority (MFSA). So we searched MFSA but found no matching results. That means the company is not regulated by MFSA. In addition, the broker also claims to be regulated by the Germany Federal Financial Supervisory Authority (BaFin), the Italy Commissione Nazionale per le Società e la Borsa (CONSOB), and the France Autorité des Marchés Financiers (AMF). However, the broker is not regulated by any of these regulator, accodring to our investigation. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OliveCryptoTrading was providing financial services or products in the UK without authorisation.The truth is that OliveCryptoTrading 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.
  • 2022-12-11 BrokersView has found that OliveCryptoTrading is not working

    BrokersView found the domain "https://www.olivecryptotrading.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.olivecryptotrading.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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