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CryptoFxExperts

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交易商违规及异常记录
  • 2022-09-12 英国金融行为监管局(FCA)将CryptoFxExperts列入警告名单。

    2022年9月13日,英国金融行为监管局(UK FCA)发布警告称,CryptoFxExperts在未获得授权的情况下在英国提供金融服务或产品。详情请访问:https://www.fca.org.uk/news/warnings/cryptofxexperts


    2022年9月13日,英国金融行为监管局(UK FCA)发布警告称,CryptoFxExperts在未获得授权的情况下在英国提供金融服务或产品。详情请访问:https://www.fca.org.uk/news/warnings/cryptofxexperts
  • 2022-09-13 BrokersView 已审核确认 CryptoFxExperts 是一家不受监管的外汇经纪商。

    CryptoFxExperts 声称已在英国公司注册处 (CH) 注册,公司名称为 CryptoFxExperts LTD。然而,我们搜索了 CH,并未找到任何匹配结果。这意味着该经纪商并未在英国注册。此外,CH 并非外汇监管机构,它不监管经纪商,也不颁发牌照。因此,注册并不意味着获得提供金融服务的授权。 

    CryptoFxExperts 声称其位于英国。根据当地法律,所有外汇经纪商都必须获得美国国家期货协会 (NFA) 颁发的许可证。因此,我们搜索了 NFA,但没有找到任何与该经纪商匹配的结果。换句话说,CryptoFxExperts 不受 NFA 监管。 

    此外,英国金融行为监管局(UK FCA)发出警告,称 CryptoFxExperts 在英国提供金融服务或产品未经授权。 

    事实上,CryptoFxExperts 不受任何监管机构的监管。让这家经纪商持有或控制投资者的资金是不安全的,而且这些资金无法受到任何法律的保护。因此,这是一个骗局。

    CryptoFxExperts 声称已在英国公司注册处 (CH) 注册,公司名称为 CryptoFxExperts LTD。然而,我们搜索了 CH,并未找到任何匹配结果。这意味着该经纪商并未在英国注册。此外,CH 并非外汇监管机构,它不监管经纪商,也不颁发牌照。因此,注册并不意味着获得提供金融服务的授权。 CryptoFxExperts 声称其位于英国。根据当地法律,所有外汇经纪商都必须获得美国国家期货协会 (NFA) 颁发的许可证。因此,我们搜索了 NFA,但没有找到任何与该经纪商匹配的结果。换句话说,CryptoFxExperts 不受 NFA 监管。 此外,英国金融行为监管局(UK FCA)发出警告,称 CryptoFxExperts 在英国提供金融服务或产品未经授权。 事实上,CryptoFxExperts 不受任何监管机构的监管。让这家经纪商持有或控制投资者的资金是不安全的,而且这些资金无法受到任何法律的保护。因此,这是一个骗局。
  • 2022-12-06 BrokersView发现CryptoFxExperts无法正常工作。

    BrokersView 发现域名“https://www.cryptofxexperts.online/index.html”无法访问,很可能是已被暂停,而经纪商网站被暂停通常是一个不好的迹象。

    BrokersView 发现域名“https://www.cryptofxexperts.online/index.html”无法访问,很可能是已被暂停,而经纪商网站被暂停通常是一个不好的迹象。
  • 2023-03-20 BrokersView发现CryptoFxExperts使用新域名非法牟利。

    BrokersView发现CryptoFxExperts正在使用域名“https://cryptofxexperts.co/”从事欺诈性金融活动。请谨防诈骗。

    BrokersView发现CryptoFxExperts正在使用域名“https://cryptofxexperts.co/”从事欺诈性金融活动。请谨防诈骗。
  • 2026-03-05 BrokersView 已确认 CryptoFxExperts 的网站目前处于离线状态。

    BrokersView发现域名“https://www.cryptofxexperts.online/index.html”和
    “https://cryptofxexperts.co/”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://www.cryptofxexperts.online/index.html”和“https://cryptofxexperts.co/”目前无法访问。这被普遍认为是一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Possible scam

virginiaedwards
美国
2023-03-21
ANSWER Dear Sir or Madam, thank you for reaching out to us regarding this possible scam broker. We have confirmed that CryptoFxExperts is a scam.CryptoFxExperts claims to be owned and operated by CryptoFXExperts LTD but does not provide further details about its location. We then checked the phone number it claims and believed it might be located in the United States. In addition, it displays a certificate given by the Financial Commission on its homepage to build credibility. However, it should be noted that Firms and individuals, who do not overseen by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC), are not allowed to solicit or approach US citizens. Therefore, we searched for this broker on the website of the NFA, but found no matching results. That means, CryptoFxExperts is not supervised by any financial regulatory bodies. More importantly, the Financial Conduct Authority (FCA), the UK financial regulatory body, has issued a warning against CryptoFxExperts for its offering of financial services or products in the UK without authorization. You can check the full warning from here.As regards your question, a fully regulated broker will clearly display their fees for withdrawal on their website and will not charge extra fees using various reasons. Charging so much fees as CryptoFxExperts did in your case is usually a sign of forex trading scams. We would suggest investors be informed on a broker's regulatory status before making a trading decision. You can check our rewiew of brokers to achieve relevant facts and information. We recommend staying away from unlicensed brokers like CryptoFxExperts and trade with fully regulated brokers.
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