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Keystone Crypto

Operating status: SCAM

Website: https://keystonecrypto.com/

Broker violations and abnormal records
  • Dec 28, 2022 The UK FCA Added Keystone Crypto into Its Warnings

    On 29 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keystone Crypto was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/keystone-crypto

    On 29 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keystone Crypto was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/keystone-crypto
  • Dec 29, 2022 BrokersView has Reviewed that Keystone Crypto is an Unregulated Forex Broker

    Keystone Crypto (Keystone Crypto LTD) claims to be a UK-registered company with company number 07216724. We searched the number in Companies House of United Kingdom (CH) but found a company named GLOBAL HERITAGE LIMITED. Though the address could match the one on the broker's website, the company names did not match.

    Besides, CH is 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 Keystone Crypto was providing financial services or products in the UK without authorisation.

    The truth is that Keystone Crypto 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.

    Keystone Crypto (Keystone Crypto LTD) claims to be a UK-registered company with company number 07216724. We searched the number in Companies House of United Kingdom (CH) but found a company named GLOBAL HERITAGE LIMITED. Though the address could match the one on the broker's website, the company names did not match.Besides, CH is 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 Keystone Crypto was providing financial services or products in the UK without authorisation.The truth is that Keystone Crypto 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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