Review – Is Crypto-TradingExpert an HYIP Scam? Review – Is Crypto-TradingExpert an HYIP Scam? Key Features

🔴’s services are questionable – a warning sign!

🔴 isn’t licensed – a red flag!

🔴 isn’t transparent – a red flag!

🔴 creates unrealistic expectations – a red flag! Products and Services

Allegedly, is a next-generation investment company operating in the financial markets and it claims to specialise in exchange transactions. But in essence, is just an HYIP programme and we claim so because of the highly unrealistic investment opportunities advertised. According to the investment plans, customers can earn up to 25% per day, depending on the deposit size and the contract duration, which can only be a fraudulent offer. No legit company will ever promise or deliver such profitability – it’s simply impossible, so it’s highly recommended to avoid

HYIPs are unregulated investment schemes offering questionable opportunities, to put it mildly. The promised ROI (Return in Investment) is just too good to consider trustworthy- at times, customers are reassured that they can make 100% or more per day, which can’t happen in any possible way. To put it into perspective, even the largest investment funds can’t secure more than 10% per year, let alone per day or week. So, given the products and services offered, we can decisively say that the service reviewed is highly suspicious and most likely fraudulent.

With that being said, you’d better stay away and have a look at other reliable opportunities, such as Forex brokers PAMM managed accounts, social trading platforms or regulated crypto providers. For example, many crypto exchanges are presently offering BTC and ETH staking that can bring a decent passive income on reduced investment risk. But in any case, make sure to trust your money to transparent and adequately regulated financial companies because markets are currently plagued by anonymous investment schemes, most of which are pure scams. Company and Regulation provides conflicting corporate information, which can be seen from the screenshots provided throughout the review. On one page, they claim to be a company registered in the Netherlands, with a fraudulent incorporation number – 20100011606418704. That’s strong evidence of a scam, but it’s just the beginning of the story.

On another web page, though, claims to be a British business with a company number 13219542. We traced it, and it belongs to CRYPTO TRADING EXPERT LTD, but there is no proof that is actually a brand of the entity, despite the identical names. What’s important, though, is that the British company mentioned is in a strike-off procеss, and it’s not licensed by the local regulator FCA. So, whatever the case, we confirm that is an illegal investment platform offering unregulated services, so it’s risky. And before we continue, we should assert that the contradictory information triggers a major red flag!

The lack of regulation implies that the people operating the scheme are not supervised while working, meaning that clients’ money will always be exposed to risks. To put things into perspective, duly licensed and adequately regulated financial firms are forced by the authorities to comply with many standards designed to guarantee customers’ safety. For instance, to obtain a license, a company must meet minimum capital requirements that vary by country and depend on product specification or other factors. The condition is set to guarantee that firms should have enough money at their disposal to survive unforeseen events, remain stable and continue operations, inflicting no harm to customers.

The US minimum capital requirement is 20 million USD, which is actually one of the biggest among all. In addition, US financial firms should also keep customers’ accounts segregated, ensuring that deposits won’t be misused or misappropriated. However, we should note that the US regulatory framework is quite complex as there isn’t a single financial authority, but many. The list includes NFA, CFTC and SEC, to name a few, and each of the mentioned control companies in one way or another. Additionally, each state usually has its own independent authority, making the US market significantly more complex than others. Regardless, the scheme reviewed isn’t regulated by any authority anywhere in the world, so make sure to avoid it as it may as well be a pure scam. Address and Contacts

Address:100 Bishopsgate, London, United Kingdom, EC2M 1GT
Phone number:None
E-mail:[email protected]’s address is actually the address of CRYPTO TRADING EXPERT LTD; however, as already explained it’s impossible to associate the company with the HYIP reviewed. Moreover, the address is linked to tens of thousands of companies, so even if is nominally present there, that doesn’t tell us anything about the business. Simply put, we still can’t tell who’s in charge of the scheme and where it’s actually located, so the lack of transparency is still there. It’s a red flag!

Transparency is essential when it comes to investing because you should always know who is making the investment in your name and where your money really is. Legit businesses always operate transparently and are required by law to provide the public with their basic corporate information – addresses, phone numbers, e-mails, legal documentation outlining service provisions and so forth. It’s very likely that you are dealing with scammers if you cannot independently verify the contact information given, and it’s even a more treacherous sign if you come across an entity that doesn’t even provide these crucial details! Website Info

SimilarWeb Ranking1,047,455 at the time of writing
Server Country USA
WHOIS Reg. Date2021-06-26
SSL certificateValid
OwnerRedacted for Privacy
AdministratorRedacted for Privacy

Is Safe? is not safe! It waves too many red flags to consider it legit. In essence, is anonymous, illegal and unregulated, and that’s more than enough for you to avoid it!

Scam Warning

For various reasons, depositing with HYIPs and other unregulated investment schemes is highly not recommended. Above all, the lack of regulation strongly suggests a scam, as only regulated firms can offer investment services to the public. As you might expect, scams cannot thrive in a robust regulatory environment, where numerous customer protection rules are imposed, all of which are designed to make markets safer by actively preventing fraud.

Authorisation by regulators is only granted if the firm meets the standards governing how the entities should treat you as a customer and what kind of information they should provide. Each country’s regulator keeps a register of licensed firms and the products and services each licensee is permitted to offer. Unauthorised firms, on the other hand, seek to avoid the controls that legal, authorised entities are subject to, thus leaving investors unprotected. Scammers, of course, want customers to be completely unprotected, which significantly facilitates fraud, and that’s why they always work without a license.

The HYIPs, in particular, are usually operated as a Ponzi because many investors can withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities, allegedly delivering unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer – that’s a scam, and you’d better stay far away from entities promising get-rich-quick schemes.

1 Comment

  1. it is true i am a victim of this company i live in a third world country and i have lost around 3,000 usd investing in this non trustworthy company, now i have put myself in a hole that i cant get out of bec i had to borrow the money to cover the req of this company ad payment to be able to make a withdrawal. but still they always have something up their sleeves when i was able to produce the payment a issue comes up making it impossible to make a withdrawal.

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