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CRYPTO BINARY TRADE
CRYPTO BINARY TRADE

Ponzi Scheme

CRYPTO BINARY TRADE

1.26

Industry Tier:
E

🇨🇳China

2-5 years

Contact

Basic Information

Country

China

Industry

Forex
Crypto

Categories

Services

Forex,Crypto

Supported Languages

English

Domain Registration

2022-10-21

Status

Ponzi Scheme

Entity

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Risk Scan

Announcement

Documents

User Reviews

1.26

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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.

Profile

CRYPTO BINARY TRADE is a forex broker registered on its official website on October 21, 2022. It primarily offers financial trading services such as forex and cryptocurrency to investors. The company's headquarters address is not disclosed, and it does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate registration information and regulatory status:

The bottom of the CRYPTO BINARY TRADE official website indicates, "CRYPTO BINARY TRADE (globaldigitalcrypto.com) is licensed by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number 105/12, regulated by the Belize International Financial Services Commission (IFSC) with license numbers IFSC/60/385/TC and IFSC/60/315/AEM. The company is also registered with the United States Companies Registrar with registration number 21216603."

Upon verification, the Cyprus Securities and Exchange Commission (CySEC) cannot find a registered entity with the license number 105/12. Similarly, the Belize International Financial Services Commission (IFSC) cannot find a registered entity with the license numbers IFSC/60/385/TC and IFSC/60/315/AEM. Since the broker has not disclosed the entity name and registration address for the entity with registration number 21216603, registration and regulatory information for this entity cannot be found.

Additionally, the claimed corporate registration and regulatory information on the broker's website are used by multiple fraudulent broker platforms, including xtbcryptotrading, BitPrimeOption, Cryptoresol, CrispFinances, cryptorangefxt, Elitesurefinace, mexcinvestment, Trust Income, IBES TRADING FX, PRIMAL-FX TRADING, Carlcent Metal Investment, BITFX INVESTMENT PLATFORM, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, and others.

CRYPTO BINARY TRADE

CRYPTO BINARY TRADE

CRYPTO BINARY TRADE

CRYPTO BINARY TRADE

Account Opening:

To open an account with CRYPTO BINARY TRADE, visit the broker's official website, click on "GET STARTED" on the homepage, or "REGISTER" in the upper right corner of the webpage to access the account registration page. Fill in the account registration information and submit. After submitting the registration form, the account will be successfully registered, and users can trade after logging in.

CRYPTO BINARY TRADE

Account Types:

CRYPTO BINARY TRADE offers three different types of trading plans for investors: BASIC PLAN, STANDARD PLAN, and PREMIUM PLAN.

  • BASIC PLAN: Requires a deposit of $200 to $4,999, with a minimum profit of $410 and a maximum of $10,247.95. Investors can receive a maximum 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time is within 24 hours. The daily return rate is 35%, and the plan duration is 3 days.
  • STANDARD PLAN: Requires a deposit of $1,000 to $49,999, with a minimum profit of $3,000 and a maximum of $149,997. Investors can receive a maximum 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time is within 24 hours. The daily return rate is 40%, and the plan duration is 5 days.
  • PREMIUM PLAN: Requires a deposit of $5,000 to $500,000, with a minimum profit of $32,000 and a maximum of $3,200,000. Investors can receive a maximum 5% trading bonus, access all platform features, and choose from over 75 different assets for trading. Withdrawal processing time is within 24 hours. The daily return rate is 45%, and the plan duration is 12 days.
CRYPTO BINARY TRADE

Trading Platform:

The broker's official website does not mention the trading platform it provides to users. It was discovered during the registration process that this broker only offers a proprietary web-based trading platform.

Deposit and Withdrawal:

CRYPTO BINARY TRADE supports cryptocurrency deposits. For other payment methods, users need to contact the account manager. Withdrawals can be made using Paypal, Bitcoin wallet, MoneyGram, Western Union, or directly to the user's local bank account.

CRYPTO BINARY TRADE

Summary:

Traderknows cautions investors that CRYPTO BINARY TRADE, along with BitPrimeOption, Cryptoresol, CrispFinances, xtbcryptotrading, mexcinvestment, Elitesurefinace, cryptorangefxt, Trust Income, IBES TRADING FX, PRIMAL-FX TRADING, Carlcent Metal Investment, BITFX INVESTMENT PLATFORM, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, and other brokers, are fraudulent broker platforms using the same false corporate registration and regulatory information. It is advisable to choose trading platforms with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses. Currently, this broker is marked as a "Ponzi scheme" on Traderknows.

FAQ About CRYPTO BINARY TRADE

01

What is CRYPTO BINARY TRADE?

CRYPTO BINARY TRADE is a Forex Broker.

02

When was CRYPTO BINARY TRADE founded?

CRYPTO BINARY TRADE was founded in 2022.

03

Where is CRYPTO BINARY TRADE located?

According to its official website, CRYPTO BINARY TRADE has not yet disclosed its office location.

04

What is CRYPTO BINARY TRADE's official website?

CRYPTO BINARY TRADE's official website is https://globaldigitalcrypto.com/

Industry Tier

E
E
D
C
B
A
S
SS

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Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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