Company Information

Get to know CriptoFunding

CriptoFunding LLC, founded in 2020, presented itself as a crypto asset investment fund that promised investors substantial returns, allegedly generated from crypto asset trading and other ventures. The company solicited investments globally, primarily targeting Latino communities, by promoting "Cripto Packs" that claimed to yield returns of 10% to 30% monthly. In October 2023, the U.S. Securities and Exchange Commission (SEC) charged the company and its founders with fraud, revealing the operation to be a classic pyramid and Ponzi scheme. The company is now defunct following this regulatory action.

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CriptoFunding

Italy

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.