Crypto Trade Club Ltd Review
95
Review
Fast Facts
Contact Info and Support
Traffic information
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| Ratings | Global Rank | - |
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| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
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| Avg. Visit Duration | 0 | |
| Estimated monthly visits | December 2025 | 0 |
| January 2026 | 0 | |
| February 2026 | 0 | |
| Traffic sources | Social | - |
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About Crypto Trade Club Ltd
Crypto Trade Club Ltd is not regulated by any recognized financial authority. The Italian regulator CONSOB issued a warning on 26 April 2024 that the firm was offering financial services or products without authorisation. The Spanish CNMV also added Crypto Trade Club Ltd to its warning list for providing investment services without authorisation on 3 June 2024 (). The company’s claim of regulation under “European Financial Security” (EFS) is fictitious; no such regulator exists, and no record of authorization is found with the FCA, ESMA, ASIC, CySEC, or CFTC ().
The only official record is the UK Companies House entry showing Crypto Trade Club Limited was incorporated on 26 September 2023 and dissolved on 4 March 2025 ().
Pros and cons
Cons
- Provision of financial services without authorization as per CONSOB warning dated 26 April 2024 ()
- Listed by CNMV on warning list for unauthorized investment services on 3 June 2024 ()
- No valid regulatory oversight; claims of EFS regulation are fabricated and not supported by any regulator registry ()
- Company status: dissolved as of 4 March 2025 according to UK Companies House ()
Note: No factual basis was found to support any pros.
Given the absence of regulation, official warnings from multiple authorities, and the company’s dissolved status, Crypto Trade Club Ltd poses serious risks to investors.
