Score

1.47 /10
Danger

cryptotradeoptions

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.67

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

cryptotradeoptions

Company Abbreviation

cryptotradeoptions

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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User Reviews

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User comment

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Isa(瑋珊) ت
3-6months
一開始以朋友的方式帶領跟單小額獲利 而且交易所交易方式都合法的,會以此相信 還有一群組大家大家互相分享獲利👽 到後來會開始說明抽到方案資格 以小錢可以大獲利的方式跟當初的邀請人一起鼓勵放入資金 以改善經濟生活鼓勵投資 後來看到帳面上有明顯獲利想提領的時候卻告知必須要繳23萬的保證金 否則金管會會以洗錢嫌疑凍結帳戶無法提領 本來說會幫忙合資的人員突然蒸發 而帳戶可想而知也是被以凍結處理 只能說投資前一定要做好功課 交易平台可能都是真的 但獲利後只會捲款你的交易幣 網址:https://www.cryptotrading-hub.xyz/
一開始以朋友的方式帶領跟單小額獲利 而且交易所交易方式都合法的,會以此相信 還有一群組大家大家互相分享獲利👽 到後來會開始說明抽到方案資格 以小錢可以大獲利的方式跟當初的邀請人一起鼓勵放入資金 以改善經濟生活鼓勵投資 後來看到帳面上有明顯獲利想提領的時候卻告知必須要繳23萬的保證金 否則金管會會以洗錢嫌疑凍結帳戶無法提領 本來說會幫忙合資的人員突然蒸發 而帳戶可想而知也是被以凍結處理 只能說投資前一定要做好功課 交易平台可能都是真的 但獲利後只會捲款你的交易幣 網址:https://www.cryptotrading-hub.xyz/
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2024-07-19 12:12
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