Cryptoneyx
United States
Founded in
2017 (9 Years)
Founded
Last online: No recent activity
TrustRanking
#47of Crypto
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Ranked among the top 50 companies based on TrustScore.
OVERALL SCORE
Licenses
--/40
Reviews
42/60
144 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
42/60
144 reviews
Provided by TrustFinance
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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Warnings
|
7月 10, 2567
We have detected that Cryptoneyx is listed as a fraudulent online trading platform by The Italy regulator CONSOB and has used several domains for fraudulent activities: www.cryptoneyx.io, www.cryptoneyx.net, www.cryptoneyx.com. (https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-march-2023/718268)
Warnings
|
7月 10, 2567
We have detected that Cryptoneyx is listed as a fraudulent online trading platform by United Kingdom Financial Conduct Authority (FCA) and has used several domains for fraudulent activities: www.cryptoneyx.io, www.cryptoneyx.net, www.cryptoneyx.com. (https://www.fca.org.uk/news/warnings/cryptoneyx)
Warnings
|
7月 10, 2567
We have detected that Cryptoneyx is listed as a fraudulent online trading platform by The Ontario OSC and has used several domains for fraudulent activities: www.cryptoneyx.io, www.cryptoneyx.net, www.cryptoneyx.com. (https://www.osc.ca/en/investors/warnings/cryptoneyx)
Warnings
|
7月 10, 2567
We have detected that Cryptoneyx is listed as a fraudulent online trading platform by The France AMF and has used several domains for fraudulent activities: www.cryptoneyx.io, www.cryptoneyx.net, www.cryptoneyx.com. (https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/cryptoneyx)
Warnings
|
7月 10, 2567
We have detected that Cryptoneyx is listed as a fraudulent online trading platform by The Belgium FSMA and has used several domains for fraudulent activities: www.cryptoneyx.io, www.cryptoneyx.net, www.cryptoneyx.com. (https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2)
Company Information
Get to know Cryptoneyx
Company Information
Get to know Cryptoneyx
Cryptoneyx is an online broker registered in St. Vincent and the Grenadines, operating under the trading name Cryptoneyx. It provides a platform for trading Contracts for Difference (CFDs) on a wide range of financial instruments, including cryptocurrencies, forex, indices, stocks, and commodities. The company targets a global audience, promoting what it describes as a secure and advanced trading environment. However, its operations are based in a jurisdiction known for not regulating forex/CFD brokerage activities, and it has received numerous warnings from financial regulators in Europe and North America for operating without authorization.
Industry
- Crypto BrokerPRIMARY
Contact
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Social
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Reviews
Highlight Review
Review Analytic
Zainab Muhammad Munir
Direct
Excellent
Overall Thought
Cryptoneyx stands out as a reliable and user-friendly cryptocurrency exchange. Its intuitive interface, diverse range of supported cryptocurrencies, and strong security measures make it a preferred choice for trading. With responsive customer support and regular updates, Cryptoneyx offers a seamless and secure platform for crypto enthusiasts.
8月 29, 2023
A
fatimamuhammadmunir034
Direct
Excellent
Overall Thought
Cryptoneyx is an exceptional website for cryptocurrency enthusiasts. Its user-friendly interface, real-time market data, and insightful articles make it a go-to platform. The variety of coins covered and the accuracy of information make it a reliable source for staying updated in the fast-paced world of crypto. Highly recommended!
8月 29, 2023
Manada Bakori
Direct
Excellent
Overall Thought
Cryptoneyx is a fantastic platform for cryptocurrency enthusiasts. Its user-friendly interface makes navigating through various coins, prices, and trends a breeze. The real-time updates and insightful charts provide valuable information for both beginners and seasoned investors.
8月 29, 2023
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