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CREST TAG CAPITAL

Operating status: SCAM

Website: https://www.cresttagcapital.com/

Broker violations and abnormal records
  • Aug 31, 2025 The CNMV issues a warning against CREST TAG CAPITAL

    On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against CREST TAG CAPITAL, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=n5ak1wD1Mn%2fR%2bWOymKI5F5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against CREST TAG CAPITAL, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=n5ak1wD1Mn%2fR%2bWOymKI5F5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • Sep 23, 2025 BrokersView has reviewed that CREST TAG CAPITAL is an unregulated broker

    According to its website, it claims to be registered with the Financial Conduct Authority (FCA) and Cyprus Securities and Exchange Commission (CySEC). However, upon inquiry, we did not find any matching information with the FCA or CySEC. In addition, the National Securities Market Commission (CNMV) issued a warning against CREST TAG CAPITAL, believing this company might be providing financial services or products without proper authorization.

    CREST TAG CAPITAL is unregulated, offering no legal protections for investors' funds. CREST TAG CAPITAL seems to be a scam.
    According to its website, it claims to be registered with the Financial Conduct Authority (FCA) and Cyprus Securities and Exchange Commission (CySEC). However, upon inquiry, we did not find any matching information with the FCA or CySEC. In addition, the National Securities Market Commission (CNMV) issued a warning against CREST TAG CAPITAL, believing this company might be providing financial services or products without proper authorization. CREST TAG CAPITAL is unregulated, offering no legal protections for investors' funds. CREST TAG CAPITAL seems to be a scam.

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