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Cryptoneyx

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Operating status: SCAM

Website: https://www.cryptoneyx.net/

Broker violations and abnormal records
  • 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


    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

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