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PREMIUM CRYPTO

Operating status: SCAM

Website: https://www.premiumtm-cryptox.org/

Broker violations and abnormal records
  • May 27, 2024 The FCA issues a warning against PREMIUM CRYPTO

    On May 28, 2024, the Financial Conduct Authority (FCA) issued a warning against PREMIUM CRYPTO, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/premium-crypto

    On May 28, 2024, the Financial Conduct Authority (FCA) issued a warning against PREMIUM CRYPTO, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/premium-crypto
  • May 28, 2024 BrokersView has reviewed that PREMIUM CRYPTO is an unregulated broker

    It is perplexing that PREMIUM CRYPTO occasionally refers to itself as "TheAlertNation", a brand name previously flagged by the Financial Conduct Authority (FCA) as fraudulent and marked as dubious by BrokersView. This, along with the fact that PREMIUM CRYPTO uses a website template frequently associated with fraudulent activities, casts serious doubts on its legitimacy and credibility.


    The registration of its domain name dates back to August 2023, which contradicts its claims of being in business "since 2016". Adding to the concerns, the FCA has issued a warning against PREMIUM CRYPTO, identifying it as an unauthorized entity. This information further questions the authenticity of PREMIUM CRYPTO.

    In essence, PREMIUM CRYPTO 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.

    PREMIUM CRYPTO appears to be a scam.

    It is perplexing that PREMIUM CRYPTO occasionally refers to itself as "TheAlertNation", a brand name previously flagged by the Financial Conduct Authority (FCA) as fraudulent and marked as dubious by BrokersView. This, along with the fact that PREMIUM CRYPTO uses a website template frequently associated with fraudulent activities, casts serious doubts on its legitimacy and credibility.The registration of its domain name dates back to August 2023, which contradicts its claims of being in business "since 2016". Adding to the concerns, the FCA has issued a warning against PREMIUM CRYPTO, identifying it as an unauthorized entity. This information further questions the authenticity of PREMIUM CRYPTO.In essence, PREMIUM CRYPTO 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.PREMIUM CRYPTO appears to be a scam.
  • Sep 07, 2025 BrokersView has identified that PREMIUM CRYPTO's website is currently offline

    BrokersView found that the domain "https://www.premiumtm-cryptox.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.premiumtm-cryptox.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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