Brokers  /  ChainCrypto Trader

ChainCrypto Trader

High riskForex / CFD broker
France · < 1 year · since 2025-10-14 · Chain Crypto Investment
Unregulated
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57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 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 & licensing8535%
Company age9215%
Clone / impersonation012%
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 nameChain Crypto Investment
Headquarters France
Founded2025-10-14
Years operating< 1 year
Employees0
Official websitechaincryptoinvestment.com
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
88-94 Rue Amelot, 75011 Paris, France

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
DIAMOND--$101,000----
GOLD--$50,100----
SILVER--$10,100----
BRONZE--$200----

Review analysis AI

ChainCrypto Trader is an unregistered broker with no regulatory oversight and a non-functional website. Its high minimum deposits and lack of verifiable information pose significant risks. The FXCanary Scam Risk Score of 57/100 reflects these concerns, indicating an elevated likelihood of fraudulent or mismanaged operations.

Best for
  • Not applicable due to lack of verified operations
Not for
  • Risk-averse traders
  • Traders seeking regulatory protection
  • Traders requiring transparent operations
Period:

Real user reviews

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About ChainCrypto Trader

Company Overview

ChainCrypto Trader is a trading entity purportedly registered in France, according to records dated October 2025. The broker lists its official website as chaincryptoinvestment.com and provides a registered address at 88-94 Rue Amelot, 75011 Paris.

At the time of review, the broker's domain appears to be inactive and simply displays a parking page, raising immediate questions about its operational status. The entity claims no regulatory oversight, which is a significant consideration for potential clients.

Account Types

ChainCrypto Trader offers four account tiers: Diamond, Gold, Silver, and Bronze. The minimum deposit requirements vary substantially, from $200 for the Bronze account up to $101,000 for the Diamond account. No maximum leverage figures are specified for any of the accounts.

Such high entry points for the upper-tier accounts suggest a focus on high-net-worth individuals, though the lack of leverage information makes it difficult to assess the risk profile of each tier.

Regulatory Status

Our records indicate that ChainCrypto Trader holds no licences or authorisations from any known financial regulator. The broker is not registered with the Autorité des Marchés Financiers (AMF) in France despite its claimed registration there.

This absence of regulatory oversight means clients would have no recourse through any official compensation scheme or ombudsman service. Unregulated brokers carry inherently higher risks, including potential issues with fund security and trade execution.

Instruments and Platforms

No information is available regarding the trading instruments or platforms offered by ChainCrypto Trader. The broker's website provides no details on whether it offers forex, CFDs, cryptocurrencies, or other asset classes.

Similarly, there is no mention of trading platforms such as MetaTrader 4/5, cTrader, or proprietary software. This lack of transparency makes it impossible to assess the broker's trading environment.

Deposits and Withdrawals

ChainCrypto Trader has not disclosed any information about funding methods, withdrawal processes, or associated fees. No details on supported payment options like bank transfers, credit cards, or e-wallets are available.

Given the broker's unregulated status and inactive website, potential clients should exercise extreme caution before depositing any funds. The absence of transparent banking information is a major red flag.

Target Audience

Based on the account tier structure, ChainCrypto Trader appears to target a broad range of investors, from retail traders with modest capital to high-net-worth individuals. The Bronze account's $200 minimum is accessible, while the Diamond account requires a substantial investment.

However, without regulatory oversight or verifiable operational history, the broker may not be suitable for risk-averse traders. The lack of independent reviews or established reputation further compounds the uncertainty.

Conclusion on Available Information

Publicly available information about ChainCrypto Trader is extremely limited. The official domain is parked and provides no substantive content about the broker's services. Combined with the absence of any regulatory licences, this creates a highly opaque picture.

Traders considering this broker should be aware of the elevated risks associated with unregulated, newly established entities that lack a verifiable online presence. Comprehensive due diligence is strongly advised before any engagement.

Overview compiled by FXCanary from regulatory records and public data. full ChainCrypto Trader review