Brokers  /  Capital Crest

Capital Crest

Severe risk
🇬🇧 United Kingdom · 1-2 years · since 2025-03-26 · Capital Crest Funds
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • Recently established — about 16 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age7215%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCapital Crest Funds
Headquarters🇬🇧 United Kingdom
Founded2025-03-26
Years operating1-2 years
Employees0
Official websitecapitalcrest.greenedgeventures.org
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
92 Netherpark CrescentSTAUNTON ON ARROWHR6 7SD

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
PLATINUM--$ 100,000.00 USD----
SILVER--$ 10,000.00 USD----
BASIC--$ 200.00 USD----

Review analysis AI

Capital Crest is an unregulated UK-registered platform offering cryptocurrency investment plans with fixed returns. The absence of regulatory oversight, combined with unusually high promised returns and lack of transparency, results in a severe scam risk rating of 85/100. Investors are strongly cautioned against depositing funds with this broker.

Best for
  • Not recommended for any investor type due to high risk
Not for
  • Risk-averse investors
  • Traders seeking regulatory protection
  • Those requiring transparent trading conditions
Period:

Real user reviews

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What Capital Crest says about itself as stated by the broker · not independently verified by FXCanary

About Capital Crest

According to its website, Capital Crest presents itself as a team of cryptocurrency trading experts who have developed profitable algorithmic robots for individual and institutional clients worldwide. The broker states that it connects clients to the promising world of digital currencies and provides a safe trading experience via its algorithmic robots. It claims over 38,000 total clients and more than 350 days online.

Investment Plans

Capital Crest offers three investment plans. The BASIC PLAN requires a minimum of $200 and a maximum of $10,000, with a stated ROI of 3% over 30 days and an affiliate reward of 2.5%. The broker also advertises total invested funds of $293,440,000 and total withdrawn of $112,440,000, though these figures are not independently verified.

Account Tiers

The broker lists three account tiers on its regulatory filings: BASIC with a $200 minimum deposit, SILVER with a $10,000 minimum, and PLATINUM with a $100,000 minimum. Leverage is not specified. These tiers are not detailed on the website itself, but appear in official registration records.

Services

The website mentions stock investment and cryptocurrency investment as services, but the core offering appears to be automated cryptocurrency trading. There is also a property listing section on the site, suggesting a multi-faceted business model, though its relation to the trading platform is unclear.

About Capital Crest

Overview

Capital Crest is a UK-registered investment platform operating under the domain greenedgeventures.org. The company was founded on March 26, 2025, and is registered at 92 Netherpark Crescent, Staunton on Arrow, HR6 7SD. It presents itself as a cryptocurrency trading specialist, offering automated trading solutions through algorithmic robots.

Despite being registered in the United Kingdom, Capital Crest does not hold any known regulatory licences from financial authorities such as the FCA or others. This absence of regulation is a significant factor for potential investors, as it means the platform is not subject to the oversight and investor protection standards typical of regulated brokers.

Account Types

Capital Crest offers three account tiers, as recorded in its registration details. The BASIC account requires a minimum deposit of $200, the SILVER account requires $10,000, and the PLATINUM account requires $100,000. Leverage is not disclosed for any of these account types.

These tiers seem designed to cater to investors with different capital levels, but the high minimum for the PLATINUM tier suggests a focus on high-net-worth individuals. The lack of detail on leverage and trading conditions on the public website raises questions about transparency.

Trading Platform and Instruments

Capital Crest's website indicates that it uses proprietary algorithmic robots for trading cryptocurrencies. The specific platforms or software used are not identified. The broker claims to trade in major cryptocurrencies such as Bitcoin, Ethereum, Litecoin, and Ripple, though detailed instrument lists are not provided.

No information is available regarding traditional forex pairs, CFDs, or other asset classes. The focus appears entirely on cryptocurrency-related investments, which inherently carry high volatility and risk.

Investment Plans and Returns

The platform promotes fixed-return investment plans. The BASIC plan, for example, offers a 3% return over 30 days, with a minimum investment of $200 and a maximum of $10,000. There is also an affiliate reward of 2.5%, suggesting a multi-level marketing component.

These promised returns are not typical of standard trading operations and may be indicative of a ponzi-like structure. The broker also displays impressive but unverified statistics, such as $293 million in total investments and $112 million in withdrawals.

Funding and Withdrawals

The website does not provide clear details on accepted funding methods or withdrawal processes. There is a sign-up page, but payment options are not listed publicly. This lack of transparency is a common red flag among investment platforms.

Given the unregulated status and the nature of the promised returns, investors should exercise extreme caution before depositing funds.

Target Audience

Capital Crest appears to target both retail and institutional clients, with account tiers ranging from $200 to $100,000. The affiliate program also indicates a focus on attracting investors through referral networks.

However, the high scam risk score assigned by FXCanary (85/100) and the lack of regulatory oversight make this platform unsuitable for most traders, especially those with a low risk tolerance.

Overview compiled by FXCanary from regulatory records and public data. full Capital Crest review