Cryptosvaultinvestments review – is Cryptosvaultinvestments.com a scam or safe?

Beware! Cryptosvaultinvestments is an offshore broker! Your investment may be at risk.

Cryptosvaultinvestments Key Facts

🔴 Cryptosvaultinvestments offers questionable cryptocurrency related investment opportunities – a clear sign of a scam!

🔴 Cryptosvaultinvestments forges crucial contact information – beware!

🔴 Cryptosvaultinvestments lacks a license for the provision of its services – a huge red flag!

🔴 Cryptosvaultinvestments' domain has been registered only recently – another off-putting detail!

Cryptosvaultinvestments products and services

Cryptosvaultinvestments is a scam that offers investment plans with return rates of over 50% on your deposit daily. This is not possible for any company to achieve – and Cryptosvaultinvestments knows it. The only goal it has is pocketing as much of your deposits as it can and making a break for it with them.

People should always be cautious when dealing with businesses offering enormously high yields because it's scammers' trait to promise big and create unrealistic expectations. In reality, regulated financial companies cannot secure more than a few percents annually with their fixed-income products. There is a huge discrepancy between these offers and the regulated companies standards. Judging by the products and services they sell, we suspect it's a scam, so beware.

Cryptosvaultinvestments company and regulation

Cryptosvaultinvestments is not a licensed company – and it does not claim to be one either. This means that it not only is operating illegally, but is quite comfortable in doing so.

The US financial services regulation is very complex in the USA. Derivatives markets regulation is a responsibility of CFTC and NFA. Forex brokers and most of the investments companies have to be NFA members and CFTC registered to operate in the USA. On the other hand, securities markets are controlled by the SEC, a government independent agency responsible to maintain the integrity of the financial markets.

While SEC focuses more on the procedure regulation insisting on financial reports and management discussion and analysis, NFA and CFTC impose pretty straightforward requirements. To become authorised the companies have to provide 20 million USD in paid-up capital, which is considered a guarantee that the businesses can survive in turbulent times and pay whenever they have to. 

Other customer protection measures include clients’ accounts segregation and leverage restrictions for forex brokers- 1:50. Also, CFTC brokers’ clients are not allowed hedging, which is one of the very unique US features. Unfortunately, the cryptocurrencies regulation is still inept, so traders and investors should be wary when dealing with crypto offers.

Cryptosvaultinvestments address and contacts

Cryptosvaultinvestments provides us with the following address line and phone number – UNIT 5 CARRERA COURTH DINNINGTON SHEFFIELD S25 2RG UNITED KINGDOM and +44 115 718 0571, respectively. A common thing among scammers is forging contact information – and without a license to confirm Cryptosvaultinvestments is operating on the address, we can only assume that to be the case here as well.

Transparency is crucial when talking about brokers and investment companies, and it's part of the regulatory framework. The regulated companies are open to financial authorities following certain transparency rules, so it's generally unlikely to conduct fraudulent activities. They are also bound to provide the public with crucial information about themselves, making it easy for traders and investors to confirm the company's legitimacy.

Cryptosvaultinvestments website info

Cryptosvaultinvestments operates on a domain that went online in March 2021 – making it about a month old at the time of writing. This is an obvious scam sign – as is the fact that the company does not even have enough traffic to be featured on SimilarWeb's index. The owners of the domain have covered themselves up from WhoIs lookups – and in doing so, once more failed to live up to the principles of transparency outlined above.

The domain itself is hosted on the US IP address 162.0.215.194, along with over 300 others. We could not draw a tangible connection between them and Cryptosvaultinvestments, however.

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.