Crypto1Capital Review
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Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Crypto1Capital
Crypto1Capital offers no evidence of regulation or licensing by any recognised financial authorities; it has been officially warned against by the UK Financial Conduct Authority (FCA), which stated the firm is providing financial services or products in the UK without authorisation (unauthorised firm warning, address at One Canada Square, Canary Wharf, London; domains include crypto1capital.pro and crypto1‑capital.com) (). The Swiss FINMA included Crypto1Capital in its warning list on 23 September 2022, noting that the company is not entered in the commercial register (). The Belgian FSMA also identified Crypto1Capital as a fraudulent online trading platform and issued a warning that it is not authorised to offer investment services in Belgium ().
Crypto1Capital is unregulated across multiple jurisdictions. Searches in the databases of major regulators such as FCA (UK), FINMA (Switzerland), MAS (Singapore) and AFM (Netherlands) returned no record of authorisation (). The platform claims branches in the UK, Singapore, Switzerland, and the Netherlands, but none are substantiated by company registers. Investigations revealed false claims of branches, regulatory documents, and partnerships with top-tier banks like Credit Suisse and HSBC ().
The platform’s website domains have been frequently changed and currently appear inaccessible, which is a red flag consistent with illicit operations (). The Financial Commission placed Crypto1Capital on its warning list in April 2023, indicating concerns that it may be used to scam traders and investors ().
Pros and cons
Pros
- None identified from verified sources
Cons
- Unauthorised and unregulated in multiple jurisdictions (UK, Switzerland, Belgium) ()
- Listed on warning lists by FCA, FINMA, FSMA ()
- False claims of regulatory oversight and corporate registration ()
- Domains frequently changed and currently offline ()
- Flagged by the Financial Commission as potentially used for fraud ()
