Public company intelligence record

CRYPTOFXTRADING

CRYPTOFXTRADING. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
CRYPTOFXTRADING
Recorded URL
https://fca.org.uk/news/warnings/cryptofxtrading-0
URL text as imported
https://www.fca.org.uk/news/warnings/cryptofxtrading-0
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for CRYPTOFXTRADING (fca.org.uk)?

This database links 2 attributable regulator notices to the CRYPTOFXTRADING record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority; Financial Conduct Authority.

Research identity
CRYPTOFXTRADING
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
CRYPTOFXTRADING
Source jurisdiction
United Kingdom
Source validation date
1 November 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Cryptofxtrading
Source jurisdiction
United Kingdom
Source validation date
10 August 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology