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Crest Credits.Xyz

Operating status: SCAM

Website: https://www.crest-credits.xyz/

Broker violations and abnormal records
  • Mar 16, 2023 The UK regulator FCA added Crest-Credits.Xyz to warning list

    The Financial Conduct Authority (FCA) issued a warning against Crest-Credits.Xyz on March 17, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/crest-creditsxyz

    The Financial Conduct Authority (FCA) issued a warning against Crest-Credits.Xyz on March 17, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/crest-creditsxyz
  • Mar 19, 2023 BrokersView has reviewed that Crest-Credits.Xyz is an unregulated broker

    Crest-Credits.Xyz claims to be a legal company registered in Australia with its office in London but provides no further details about its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Furthermore, under applicable laws and regulations, the Australian Securities & Investments Commission (ASIC) has the authority to supervise financial services and activities in Australia and the Financial Conduct Authority (FCA) regulate financial industry in the UK. However, our search for this broker in the above-mentioned regulators' registries did not yield any matching results. At the same time, when we searched Crest-Credits.Xyz on the website of the FCA, we found that it was listed as an unauthorized firm by FCA for providing financial services or products in the UK without authorization.

    The truth is, Crest-Credits.Xyz 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.

    Crest-Credits.Xyz claims to be a legal company registered in Australia with its office in London but provides no further details about its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Furthermore, under applicable laws and regulations, the Australian Securities & Investments Commission (ASIC) has the authority to supervise financial services and activities in Australia and the Financial Conduct Authority (FCA) regulate financial industry in the UK. However, our search for this broker in the above-mentioned regulators' registries did not yield any matching results. At the same time, when we searched Crest-Credits.Xyz on the website of the FCA, we found that it was listed as an unauthorized firm by FCA for providing financial services or products in the UK without authorization.The truth is, Crest-Credits.Xyz 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.

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