OffizielleKryptoBorse is a broker claiming to offer multi-asset trading services. Its official website indicates that it is registered in the UK, providing CFD trading in forex, stocks, indices, futures, precious metals, energy, and cryptocurrencies. However, investigations reveal that there is no genuine legal entity behind this claim.
Background and Registration Information
According to Whois data, the domain for OffizielleKryptoBorse was registered on May 5, 2024. Yet, the website claims the company was founded in 2013 and boasts 23 years of financial trading experience. This contradiction in establishment dates directly exposes the suspicion of false advertising by the platform.
The homepage displays company registration number 11994686, claiming it is a UK-registered company. However, records from the UK Companies House show that this number corresponds to ACE COINS LTD, which was dissolved on October 26, 2021. Additionally, the company's history section on the "ABOUT US" page is entirely copied from the broker TMGM's website. These factors further diminish the platform's credibility.
Regulatory Information
The platform claims to be regulated by multiple countries, including the Australian Securities and Investments Commission (ASIC), the Vanuatu Financial Services Commission (FSC), and the U.S. Securities and Exchange Commission (SEC). Upon in-depth research, these regulatory claims are found to be significantly flawed.
- ASIC Regulation Number
The ASIC regulation number 436416 listed on the website actually corresponds to TRADEMAX AUSTRALIA LIMITED. - Vanuatu Regulatory Entity
The claimed Vanuatu regulatory entity Trademax Global Limited is, in fact, associated with the broker TMGM. - SEC Number
The provided SEC number "GA00569721" does not match the SEC number format and does not appear in the official database.
These fabricated regulatory details clearly show that OffizielleKryptoBorse lacks any legitimate regulatory credentials, posing serious risks to investors.
Website and Trading Platform
OffizielleKryptoBorse only offers a web-based proprietary trading system, requiring user registration for trading operations. Compared to commonly used trading software like MT4 and MT5, this setup seems neither transparent nor professional.
Further casting doubt, the design of the platform's official website is identical to several scam platforms like UnlimitedTradeFX, BitStockTrades, and ApaxWealth. Such template sites are typically used to mass-produce fake platforms, exacerbating doubts about its authenticity.
Account Types and Trading Conditions
OffizielleKryptoBorse offers five account types: Starter Package, Bronze Package, Silver Package, Gold Package, and Premium Package. The minimum deposit ranges from $500 to over $250,000, with leverage ratios from 1:0 to 1:20, and the lowest spread starting at 0.9 pips.
While each account includes referral bonuses, supports hedging, and provides real-time chart services, the account terms are rather questionable. For example, the leverage ratio for the Starter Package is noted as 1:0, which obviously does not conform to industry norms. The Premium Package, though offering lower spreads and higher leverage, demands a high minimum deposit of $250,000, which is unfriendly to ordinary investors.
Deposits, Withdrawals, and Financial Transparency
The platform does not clearly state its supported deposit and withdrawal methods, nor does it disclose processing times and related fees. Moreover, there is a lack of transparency in client fund management, further increasing investors' concerns.
Company Address and Team Information
The official website lists the company address as 71-75 Shelton Street, Covent Garden, London, UK. However, according to UK Companies House records, numerous companies are registered under this address, but none related to OffizielleKryptoBorse.
Additionally, no information about the enterprise team members is provided on the website or in public documents, further questioning the platform's credibility.
Website Traffic and User Reviews
According to Semrush data, the OffizielleKryptoBorse website receives less than 100 monthly visits, indicating almost no user base. Moreover, no user reviews or trading experiences are found online, suggesting that the platform has virtually no market influence.
Educational Resources and Agent Policy
The official website offers no trading educational resources nor mentions any agency partnership programs or incentive mechanisms. Compared to mainstream brokers, this absence highlights a serious shortcoming in service offerings.
Social Media and Contact Information
OffizielleKryptoBorse has no presence on any major social media platforms such as LinkedIn, Facebook, Instagram, Twitter, or YouTube. Its only contact method consists of three email addresses:
This singular method of contact highlights insufficient customer support services, further raising doubts about service quality.
Risk Report
From the above information, OffizielleKryptoBorse presents the following major risks:
- False Advertising
The platform misrepresents its establishment timeline, company background, and regulatory credentials, significantly misleading investors. - Unregulated Status
The platform lacks authorization from any legitimate financial regulatory authority and has forged regulatory information, revealing its fraudulent nature. - Dubious Website Design
Using identical templates to multiple scam platforms further reduces credibility. - Low Financial Transparency
Deposit and withdrawal methods, processing times, and fund protection measures are not disclosed, posing significant risks to client fund safety. - Low Market Recognition
Extremely low website traffic, lack of user reviews and market influence, suggest almost no usage. - Lack of Support Services
No educational resources, no agency partnership policy, with limited contact options, indicating inadequate customer service capacity.
Conclusion
OffizielleKryptoBorse, from false advertising to fake regulatory information, to non-transparent financial management and lack of services, exposes a very high investment risk. Investors should exercise extreme caution, avoiding any financial engagement with this platform to prevent potential losses.
