CryptoIncorp review – Is scam or safe?

CryptoIncorp review – Is scam or safe?

CryptoIncorp Key Facts

🔴 CryptoIncorp creates unrealistic expectations by offering magnified returns. A scam sign!

🔴 CryptoIncorp doesn’t disclose important information about themselves. Red flag!

🔴 CryptoIncorp falsely claims to be UK and USA regulated company. Red flag!

🔴 CryptoIncorp is a recently registered website. Disturbing sign!

CryptoIncorp registration, license and regulation

CryptoIncorp is an anonymous website, where you can’t find a single piece of information about the company and the people standing behind this investment scheme. The lack of transparency is staggering, but at the same time, they claim to be UK and USA regulated business.

We researched the British financial regulator register but couldn’t find a licensed company associated with this website. offers financial products and services without authorisation on regulated markets, and it’s most probably a scam. We advise traders and investors to avoid dodgy schemes like this one but deal with the legit companies compliant with the 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.

CryptoIncorp address and contacts

CryptoIncorp refuses to reveal their address and contact numbers, which is a warning sign whatsoever. The legit investment companies are forced by law to remain transparent and disclose their basic corporate information. Yet, more evidence of a scam. website information is a domain registered on 25th December 2020 on United States IP address: by NAMECHEAP INC. So, at the time of writing, it’s only a month old website where you can find claims that they’ve been operating since 2013. Beware!

The guys who registered used privacy protection services to hide the website ownership, which some people might consider a disturbing sign.

Alexa doesn’t even rank, so it’s a highly unpopular website, which people do not trust.

Scam warning

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.


  1. I can’t withdraw from this site

    1. Bro, I am also , can’t withdraw the balance Bitcoin, message showing deposit minimal amount 0.013 Bitcoin to withdraw, contact me on whatsapp for we discuss about that site

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