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Canada Crypto Bank

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Operating status: SCAM

Website: https://canadacryptobank.com

Broker violations and abnormal records
  • 2024-06-11 The BCSC issued a Warning against Canada Crypto Bank (https://canadacryptobank.com)

    On 12 June 2024, The British Columbia Securities Commission (BCSC) issued a warning against Canada Crypto Bank (https://canadacryptobank.com), believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/canada-crypto-bank.

    On 12 June 2024, The British Columbia Securities Commission (BCSC) issued a warning against Canada Crypto Bank (https://canadacryptobank.com), believing this company is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/canada-crypto-bank.
  • 2024-06-13 BrokersView has Reviewed that Canada Crypto Bank is an Unregulated Broker

    Canada Crypto Bank claims to be a broker located in Canada, offering wide range of financial services, including Currencies, Digital Currencies, Stocks, Indices, Commodities and more instruments in global markets. But it lacks crucial regulatory information. A company that offers financial services must have a financia license in the country where it is located.

    Upon investigation, we found that Canada Crypto Bank is not regulated by the Investment Industry Regulatory Organization of Canada (IIROC). 

    The British Columbia Securities Commission (BCSC) issued a warning against Canada Crypto Bank (https://canadacryptobank.com), believing this company is providing financial and investment services on this website without the required authorisation in Canada.

    The truth is that Canada Crypto Bank is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    Canada Crypto Bank is a scam.

    Canada Crypto Bank claims to be a broker located in Canada, offering wide range of financial services, including Currencies, Digital Currencies, Stocks, Indices, Commodities and more instruments in global markets. But it lacks crucial regulatory information. A company that offers financial services must have a financia license in the country where it is located.Upon investigation, we found that Canada Crypto Bank is not regulated by the Investment Industry Regulatory Organization of Canada (IIROC). The British Columbia Securities Commission (BCSC) issued a warning against Canada Crypto Bank (https://canadacryptobank.com), believing this company is providing financial and investment services on this website without the required authorisation in Canada.The truth is that Canada Crypto Bank is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Canada Crypto Bank is a scam.
  • 2024-11-17 The OSC issues a warning against Canada Crypto Bank

    On November 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Canada Crypto Bank, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/canada-crypto-bank

    On November 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Canada Crypto Bank, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/canada-crypto-bank
  • 2024-11-25 Canada Crypto Bank's website is currently disabled

    BrokersView has noticed that the website for Canada Crypto Bank, canadacryptobank.com, is currently deactivated. They may have absconded or moved to another domain name. Investors should be informed and stay vigilant.

    BrokersView has noticed that the website for Canada Crypto Bank, canadacryptobank.com, is currently deactivated. They may have absconded or moved to another domain name. Investors should be informed and stay vigilant.