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Crypto1Capital

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Operating status: SCAM

Website: https://crypto1capital.pro/; https://crypto1-capital.com/

Broker violations and abnormal records
  • 2022-09-13 ​ The Belgium FSMA Added Crypto1Capital ​ into Its Warnings

    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Crypto1Capital is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2


    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Crypto1Capital 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 Crypto1Capital is an Unregulated Forex Broker

    Crypto1Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Crypto1Capital also claims that it has offices in the UK, Singapore, Switzerland, and Netherlands. So we searched the United Kingdom Financial Conduct Authority (UK FCA), the Monetary Authority of Singapore (MAS), the Swiss Financial Market Supervisory Authority (FINMA), and the Dutch Authority for the Financial Markets (AFM). However, we did not find any matching results in the websites of the regulators. That means Crypto1Capital is not regulated in the countries. 

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that Crypto1Capital is a fraudulent online trading platform.

    The truth is that Crypto1Capital 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.

    Crypto1Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Crypto1Capital also claims that it has offices in the UK, Singapore, Switzerland, and Netherlands. So we searched the United Kingdom Financial Conduct Authority (UK FCA), the Monetary Authority of Singapore (MAS), the Swiss Financial Market Supervisory Authority (FINMA), and the Dutch Authority for the Financial Markets (AFM). However, we did not find any matching results in the websites of the regulators. That means Crypto1Capital is not regulated in the countries. Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that Crypto1Capital is a fraudulent online trading platform.The truth is that Crypto1Capital 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.
  • 2022-09-22 The Swiss FINMA Added Crypto1Capital into Its Warning

    On 23 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Crypto1Capital is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/crypto1capital/


    On 23 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Crypto1Capital is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/crypto1capital/
  • 2022-11-15 The UK FCA Added Crypto1Capital into Its Warnings

    On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto1Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto1capital


    On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto1Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/crypto1capital
  • 2022-11-15 BrokersView has Found that Crypto1Capital is Using a New Domain

    BrokersView has found that Crypto1Capital is using a new domain, https://crypto1capital.pro/, to scam.


    BrokersView has found that Crypto1Capital is using a new domain, https://crypto1capital.pro/, to scam.
  • 2022-11-16 BrokersView has found that Crypto1Capital is not working

    On 17 Nov 2022, BrokersView found the domain https://crypto1capital.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.


    On 17 Nov 2022, BrokersView found the domain https://crypto1capital.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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