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cryptocreek mining.com

Operating status: SCAM

Website: https://cryptocreek-mining.com/

Broker violations and abnormal records
  • Dec 01, 2022 The UK FCA Added Cryptocreek-mining.com into Its Warnings

    On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptocreek-mining.com was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cryptocreek-miningcom


    On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptocreek-mining.com was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cryptocreek-miningcom
  • Dec 04, 2022 BrokersView has Reviewed that Cryptocreek-mining.com is an Unregulated Forex Broker

    Cryptocreek-mining.com claims to be registered with Companies House of United Kingdom (CH, No. 9816994). We searched the number in CH and found a company named CRYPTO CREEK INVESTMENTS LIMITED. However, CHis not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    FCA warned that Cryptocreek-mining.com was providing financial services or products in the UK without authorisation.

    The truth is that Cryptocreek-mining.com 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.

    Cryptocreek-mining.com claims to be registered with Companies House of United Kingdom (CH, No. 9816994). We searched the number in CH and found a company named CRYPTO CREEK INVESTMENTS LIMITED. However, CHis not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.FCA warned that Cryptocreek-mining.com was providing financial services or products in the UK without authorisation.The truth is that Cryptocreek-mining.com 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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