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Crypto Trade Club Ltd

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Broker violations and abnormal records
  • 2024-04-25 The CONSOB issued a Warning against Crypto Trade Club Ltd

    On 26 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-26-april-2024/718268

    On 26 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-26-april-2024/718268
  • 2024-05-06 BrokersView has Reviewed that Crypto Trade Club Ltd is an Unregulated Broker

    According to its website, it claims established in 2016. We checked its domain name and found that the domain name was established in 2023. This is a very dangerous signal. 

    In addition, it is located in the UK and claims regulated under the European Financial Security. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and European Securities and Markets Authority (ESMA).

    Furthermore, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation.

    The truth is that Crypto Trade Club Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Crypto Trade Club Ltd is a scam.

    According to its website, it claims established in 2016. We checked its domain name and found that the domain name was established in 2023. This is a very dangerous signal. In addition, it is located in the UK and claims regulated under the European Financial Security. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and European Securities and Markets Authority (ESMA).Furthermore, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade Club Ltd was providing financial services or products without authorisation.The truth is that Crypto Trade Club Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Crypto Trade Club Ltd is a scam.