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CryptoKasse

Operating status: SCAM

Website: https://cryptokasse.co/

Broker violations and abnormal records
  • Sep 21, 2022 The Swiss FINMA Added CryptoKasse into Its Warning

    On 22 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CryptoKasse is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/cryptokasse-finanzportal-gmbh/


    On 22 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CryptoKasse is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/cryptokasse-finanzportal-gmbh/
  • Sep 25, 2022 BrokersView has Reviewed that CryptoKasse is an Unregulated Broker

    CryptoKasse claims to be a reliable broker without presenting any information about its regulation. 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. 

    According to its website, it is located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but found the regulator issued a warning that CryptoKasse is not entered in commercial register. 

    The truth is that CryptoKasse 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.

    CryptoKasse claims to be a reliable broker without presenting any information about its regulation. 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. According to its website, it is located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but found the regulator issued a warning that CryptoKasse is not entered in commercial register. The truth is that CryptoKasse 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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