Unproved
Unproved
Cryptofx Invest
N/A
Founded in
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Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
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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.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Close
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Thg 11 08, 2566
This broker is closed.
Close
|
Thg 03 12, 2024
This broker is closed.
Company Information
Get to know Cryptofx Invest
Company Information
Get to know Cryptofx Invest
Cryptofx Invest claims to be a UK-based investment management company focused on cryptocurrency trading, forex, and stocks. The company's business model revolves around offering a series of tiered "investment plans" that promise fixed, high-percentage daily or weekly returns to investors. However, the company is not authorized by major financial regulators, and its model, which guarantees high returns with little to no risk, is characteristic of a High-Yield Investment Program (HYIP), which are often fraudulent.
Industry
- Financial InvestmentPRIMARY
- Forex Retail Broker
Software
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