Company Information

Get to know Cryptocurrency USA

Cryptocurrency USA presents itself as a leading provider of cryptocurrency exchange services in the United States, offering a platform for trading digital assets like Bitcoin and Ethereum. The company claims to provide a secure and user-friendly environment with expert customer support. However, investigations by financial regulators have revealed that the company has been operating a fraudulent investment scheme, offering unregistered securities with promises of guaranteed high-yield returns. The entity lacks a verifiable corporate presence and is not registered with required federal or state authorities.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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Cryptocurrency USA

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.