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Cryptop Spot

Operating status: SCAM

Website: https://cryptopspt.com/

Broker violations and abnormal records
  • Mar 16, 2023 The UK regulator FCA added Cryptop Spot to warning list

    The Financial Conduct Authority (FCA) issued a warning against Cryptop Spot on March 17, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/cryptop-spot-cryptospot

    The Financial Conduct Authority (FCA) issued a warning against Cryptop Spot on March 17, 2023, revealing that this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/cryptop-spot-cryptospot
  • Mar 19, 2023 BrokersView has reviewed that Cryptop Spot is an unregulated broker

    Cryptop Spot claims to be incorporated in the United Kingdom and provides no further details over its regulatory status. Under applicable laws and regulations, the authority to supervise financial services and activities in the UK rests with the Financial Conduct Authority (FCA). However, when we searched this broker on the website of the FCA, we found that it was listed as an unauthorized firm by FCA for providing financial services or products in the UK without authorization.

    The truth is, Cryptop Spot 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.

    Cryptop Spot claims to be incorporated in the United Kingdom and provides no further details over its regulatory status. Under applicable laws and regulations, the authority to supervise financial services and activities in the UK rests with the Financial Conduct Authority (FCA). However, when we searched this broker on the website of the FCA, we found that it was listed as an unauthorized firm by FCA for providing financial services or products in the UK without authorization.The truth is, Cryptop Spot 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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