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CRYPTOWELTRADE
Operating status: SCAM
Website: https://cryptoweltrade.com/
Broker violations and abnormal records
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=DPFSrL3%2b6Di%2btsPAwppZz5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=DPFSrL3%2b6Di%2btsPAwppZz5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLOn Jan 17, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cryptoweltrade
On Jan 17, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cryptoweltradeAccording to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) and the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization.
In essence, CRYPTOWELTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CRYPTOWELTRADE appears to be a scam.
According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) and the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization. In essence, CRYPTOWELTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CRYPTOWELTRADE appears to be a scam.
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