- 2022-09-13 The Belgium FSMA Added Cryptoneyx into Its Warnings
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Cryptoneyx is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2
- 2022-09-15 BrokersView has Reviewed that Cryptoneyx is an Unregulated Forex Broker
Cryptoneyx claims to be a licensed broker regulated by "FSC", but it did not specify the location of the FSC. There are many forex regulators in the world referred to as FSC. This makes regulatory inquiries difficult.
Cryptoneyx also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.
Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that Cryptoneyx is a fraudulent online trading platform.
The truth is that Cryptoneyx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Cryptoneyx claims to be a licensed broker regulated by "FSC", but it did not specify the location of the FSC. There are many forex regulators in the world referred to as FSC. This makes regulatory inquiries difficult.
Cryptoneyx also claims to be located in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.
Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that Cryptoneyx is a fraudulent online trading platform.
The truth is that Cryptoneyx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
- 2022-09-25 The Italy CONSOB Added Cryptoneyx into Its Warnings
On 26 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Cryptoneyx is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
On 26 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Cryptoneyx is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- 2022-10-16 The France AMF Added Cryptoneyx into Its Warnings
On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Cryptoneyx was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=www.cryptoneyx.io&conditions%5Bcategorie%5D=224
On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Cryptoneyx was not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&key=www.cryptoneyx.io&conditions%5Bcategorie%5D=224
- 2022-12-14 The British Columbia BCSC Added Cryptoneyx into Its Warnings
On 15 Dec 2022, the British Columbia Securities Commission (BCSC) issued a warning that Cryptoneyx was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/cryptoneyx
On 15 Dec 2022, the British Columbia Securities Commission (BCSC) issued a warning that Cryptoneyx was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/cryptoneyx
- 2022-12-20 The Ontario OSC Added Cryptoneyx into Its Warnings
On 21 Dec 2022, the Ontario Securities Commission (OSC) issued a warning that Cryptoneyx was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/cryptoneyx
On 21 Dec 2022, the Ontario Securities Commission (OSC) issued a warning that Cryptoneyx was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/cryptoneyx
- 2022-12-25 BrokersView has found that Cryptoneyx's domain is not working
On 26 Dec 2022, BrokersView found that the domain of Cryptoneyx (https://www.cryptoneyx.io/) was invalid.
The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.
On 26 Dec 2022, BrokersView found that the domain of Cryptoneyx (https://www.cryptoneyx.io/) was invalid.
The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.
- 2023-01-03 The UK FCA Added Cryptoneyx into Its Warnings
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptoneyx may be providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cryptoneyx
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptoneyx may be providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cryptoneyx
- 2023-01-03 BrokersView has Found that Cryptoneyx is Using a New Domain
BrokersView has found that Cryptoneyx is using a new domain, https://www.cryptoneyx.net/, to scam.
BrokersView has found that Cryptoneyx is using a new domain, https://www.cryptoneyx.net/, to scam.
- 2023-03-22 The Italy regulator CONSOB added Cryptoneyx to warning list
The Commissione Nazionale per le Società e la Borsa (CONSOB) added Cryptoneyx to warning list on Mar 23, 2023, believing this broker is offering financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-march-2023/718268
The Commissione Nazionale per le Società e la Borsa (CONSOB) added Cryptoneyx to warning list on Mar 23, 2023, believing this broker is offering financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-march-2023/718268
comments
Be the first to review.
Rate and Review
Copyright © 2026 FastBull Ltd
Risk Warning
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.