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CryptoHold

Operating status: SCAM

Website: https://cryptohold.pro/zh-hans/

Broker violations and abnormal records
  • Oct 26, 2022 The Italy CONSOB Added CryptoHold into Its Warnings

    On 27 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CryptoHold was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-27-october-2022/718268

    On 27 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CryptoHold was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-27-october-2022/718268
  • Oct 31, 2022 BrokersView has Reviewed that CryptoHold is an Unregulated Forex Broker

    CryptoHold claims to be a reliable broker without presenting its regulation or any other information that can trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CryptoHold was not authorized to provide financial services in Italy. 

    The truth is that CryptoHold 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.

    CryptoHold claims to be a reliable broker without presenting its regulation or any other information that can trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CryptoHold was not authorized to provide financial services in Italy. The truth is that CryptoHold 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.
  • Nov 17, 2022 BrokersView has found that CryptoHold's domain is not working

    On 18 Nov 2022, BrokersView found that the domain of CryptoHold (https://cryptohold.pro/zh-hans/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.


    On 18 Nov 2022, BrokersView found that the domain of CryptoHold (https://cryptohold.pro/zh-hans/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

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