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Crypto Investment Trade

Operating status: SCAM

Website: https://www.cryptoinvestmenttrade.com/

Broker violations and abnormal records
  • Dec 07, 2021 The Belize FSC Added Crypto Investment Trade into Its Warnings

    On 8 Dec 2021, the Belize Financial Services Commission (Belize FSC) issued a warning that Crypto Investment is not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/wp-content/uploads/2021/12/Warning-Notice-Crypto-Investment-Trade.pdf

    On 8 Dec 2021, the Belize Financial Services Commission (Belize FSC) issued a warning that Crypto Investment is not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/wp-content/uploads/2021/12/Warning-Notice-Crypto-Investment-Trade.pdf
  • Aug 17, 2022 BrokersView has Reviewed that Crypto Investment Trade is an Unregualted Forex Broker

    Crypto Investment Trade claims to be registered with Companies House of United Kingdom (CH) with registration number 09988800. We searched CH and found that the number belonged to a company named FOREX STRATEGY LTD. And the registration status presented "Dissolved". Besides, CH does not regulated forex brokers. 

    Then we searched the forex regulator in the UK - the United Kingdom Financial Conduct Authority (UK FCA), but found no results that matched this broker. That means Crypto Investment Trade is not authorized to provide financial services in the UK.

    Crypto Investment Trade also claims to be located in the USA. As per the local laws, forex broker in the USA shall be regulated by the United States National Futures Association (NFA). However, we did not find any results that matched this broker in NFA.

    Moreover, the Belize Financial Services Commission (Belize FSC) issued a warning that *** is not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize.

    The truth is that Crypto Investment Trade 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.

    Crypto Investment Trade claims to be registered with Companies House of United Kingdom (CH) with registration number 09988800. We searched CH and found that the number belonged to a company named FOREX STRATEGY LTD. And the registration status presented "Dissolved". Besides, CH does not regulated forex brokers. Then we searched the forex regulator in the UK - the United Kingdom Financial Conduct Authority (UK FCA), but found no results that matched this broker. That means Crypto Investment Trade is not authorized to provide financial services in the UK.Crypto Investment Trade also claims to be located in the USA. As per the local laws, forex broker in the USA shall be regulated by the United States National Futures Association (NFA). However, we did not find any results that matched this broker in NFA.Moreover, the Belize Financial Services Commission (Belize FSC) issued a warning that *** is not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize.The truth is that Crypto Investment Trade 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.
  • Dec 01, 2022 BrokersView has found that Crypto Investment Trade is not working

    BrokersView found the domain "https://www.cryptoinvestmenttrade.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.cryptoinvestmenttrade.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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