Beware! Crypto4winners is an offshore broker! Your investment may be at risk.
Crypto4winners.com Key Facts
🔴 Crypto4winners.com offers risky investment assets! A warning sign!
🔴 Crypto4winners.com holds no license to sell financial products and services. Red flag!
🔴 Crypto4winners.com refuses to disclose important information about themselves. Red flag!
🔴 Crypto4winners.com is a recently built website. Disturbing sign!
Crypto4winners.com registration, license and regulation
Crypto4winners.com is a brand name of Big Wave Software Technologies Ltd, an Irish company allegedly specialising in Cryptos. They offer algorithmic trading solutions, bots and artificial intelligence, helping its clients record profits when investing in Cryptos. Our research showed Crypto4winners.com doesn't have a valid license to offer investment products and services, so it's an unregulated company breaching the European laws. We urge traders and investors to avoid such shady entities and trade with duly authorised companies complying with the countries' financial regulations.
When we talk about investments, the critical aspect for traders and investors is the regulation. The regulated companies are licensed by the authorities responsible for supervising the financial markets, therefore safe to put your money in. These companies have to meet the strict rules laid down to sustain the financial system's stability and integrity. But most importantly, the set of requirements businesses have to meet convey customer protection and safety for the investors.
The most comprehensive regulation is the minimum capital requirement which guarantees the companies have money at their disposal to remain stable in turbulent times. The minimum paid-up capital demanded varies- EU and UK- 730 000 EUR; Australia- 1 000 000 AUD; USA, Canada, Switzerland- 20 million USD/CAD/Swiss francs.
Another crucial regulation worth mentioning is about transparency. Each licensed company have to provide the public with its headquarter address, contact numbers, license numbers and so on, making it easy for investors to verify it's a legit business. If it's impossible to find comprehensive information about an investment provider, you'd better dismiss this entity as unreliable.
Crypto4winners.com address and contacts
Crypto4winners.com lists 151-156 Thomas Street, D08PY5E Dublin, Ireland as their headquarter address. We could confirm by third-party sources that there is such a company in existence residing at the same precise location. Unfortunately for them, they don't share a contact number, and the only possible way to reach them is via e-mail or the contact form on the website. It's a disturbing sign when an investment company hides basic corporate information, so beware.
Crypto4winners.com website information
Crypto4winners.com is a domain registered by NAMECHEAP INC at 17.12.2019, so it's a relatively newly developed website. It has a US IP:18.104.22.168 co-hosting more than 745 other domains, and we can't link Crypto4winners.com to other suspicious websites.
Alexa doesn't even include Crypto4winners.com in its ranking, so it's highly unpopular a website. The lack of popularity isn't a defining feature, but it means that too few people trust Crypto4winners.com, so beware.
We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority.
However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.
Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.