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Accesscrypto Investment

Operating status: SCAM

Website: https://www.accesscryptoinvestment.com/

Broker violations and abnormal records
  • Feb 08, 2023 The UK FCA Added Accesscrypto Investment into Its Warnings

    On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Accesscrypto Investment may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/accesscrypto-investment

    On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Accesscrypto Investment may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/accesscrypto-investment
  • Feb 13, 2023 BrokersView has reviewed that Accesscrypto Investment is an Unregulated Forex Broker

    Accesscrypto Investment claims to be a legally registered Private Limited Company that was founded in 2019 in the US. However, when we checked its domain, we found it was newly created in 2023. So how could it start its business in 2019? It is a red flag here. Besides, as per United States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to Accesscrypto Investment in the above two regulatory bodies. 

    What's more, Accesscrypto Investment presents a business registration certificate in the Companies House of the United Kingdom (CH) on its website. While as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. But when we searched in FCA, we only found a warning against this broker providing financial services or products in the UK without authorization. The truth is, Accesscrypto Investment is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Accesscrypto Investment claims to be a legally registered Private Limited Company that was founded in 2019 in the US. However, when we checked its domain, we found it was newly created in 2023. So how could it start its business in 2019? It is a red flag here. Besides, as per United States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to Accesscrypto Investment in the above two regulatory bodies. What's more, Accesscrypto Investment presents a business registration certificate in the Companies House of the United Kingdom (CH) on its website. While as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. But when we searched in FCA, we only found a warning against this broker providing financial services or products in the UK without authorization. The truth is, Accesscrypto Investment is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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