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Crypto Broker

Operating status: SCAM

Website: https://cryptobroker.ltd/

Broker violations and abnormal records
  • May 05, 2022 The UK FCA Added Crypto Broker into Its Warnings

    On 6 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Broker is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-broker

    On 6 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Broker is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto-broker
  • Aug 24, 2022 BrokersView has Reviewed that Crypto Broker is an Unregulated Forex Broker

    Crypto Broker, operated by AGlobal Investments (UK) Limited, claims to be "regulated by" Companies House of United Kingdom (CH), reference number 13196994. We searched CH but found that the number belongs to a company named CRYPTO BROKER SERVICES LTD, instead of AGlobal Investments (UK) Limited. And no information can prove the relationship between the two companies. So it is not sure that Crypto Broker is registered with CH. 

    Besides, CH does not regulate forex activities or issue forex licenses, so having registration does not means being authorized to provide financial services. 

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

    The truth is that Crypto Broker 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.

    AGlobal Investments (UK)

    AGlobal Investments (UK) Limited

    Limited


    Crypto Broker, operated by AGlobal Investments (UK) Limited, claims to be "regulated by" Companies House of United Kingdom (CH), reference number 13196994. We searched CH but found that the number belongs to a company named CRYPTO BROKER SERVICES LTD, instead of AGlobal Investments (UK) Limited. And no information can prove the relationship between the two companies. So it is not sure that Crypto Broker is registered with CH. Besides, CH does not regulate forex activities or issue forex licenses, so having registration does not means being authorized to provide financial services. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Broker is providing financial services or products in the UK without authorisation. The truth is that Crypto Broker 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.AGlobal Investments (UK)AGlobal Investments (UK) LimitedLimited
  • Nov 16, 2022 BrokersView has found that Crypto Broker is not working

    BrokersView found the domain "https://cryptobroker.ltd/" 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://cryptobroker.ltd/" 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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