Brokers  /  Crest One Consortium

Crest One Consortium

High risk
🇬🇧 United Kingdom · 1-2 years · since 2025-02-06 · Crest One Consortium
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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No sign that Crest One Consortium actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
56
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 17 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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

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 nameCrest One Consortium
Headquarters🇬🇧 United Kingdom
Founded2025-02-06
Years operating1-2 years
Employees0
Official websitecrestoneconsortium.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--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
Cryptocurrency--$1000 - $2500000----
Agriculture--$500 - $1000000----
Stocks--$2000 - $10000000----
Real Estate / Airbnb Arbitrage--$2000 - $25000000----
Gold--$2500 - $15000000----
Oil--$5000 - $20000000----

Review analysis AI

Crest One Consortium is a newly established UK-registered company that offers investment accounts in unconventional asset classes with very high minimum deposits. The complete lack of regulatory licences and the speculative nature of its products result in an elevated scam risk score of 56/100. Caution is strongly advised for any investors considering this platform.

Best for
  • High-capital investors seeking alternative asset classes
  • Those willing to accept elevated risk without regulatory protection
Not for
  • Retail traders looking for standard forex/CFD services
  • Investors requiring regulatory oversight and fund protection
  • Anyone with limited capital or low risk tolerance
Period:

Real user reviews

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About Crest One Consortium

Overview of Crest One Consortium

Crest One Consortium is a company registered in the United Kingdom, established on February 6, 2025. It operates through the website crestoneconsortium.com. The firm presents a range of investment accounts that cover asset classes such as cryptocurrency, agriculture, stocks, real estate via Airbnb arbitrage, gold, and oil.

These account types are unusual for a typical brokerage, as they include direct investment in commodity and real-estate projects. The company does not specify the instruments used for trading, nor does it provide details on leverage for any account tier. The platform appears to target investors with substantial capital, given the high minimum deposit requirements.

Company Background and Registration

Crest One Consortium is registered in the United Kingdom, though its regulatory status is notably absent. Our records indicate that the company holds no financial regulatory licences from any recognised authority. This means the entity is not overseen by bodies such as the Financial Conduct Authority (FCA) in the UK or equivalent regulators in other jurisdictions.

Investors should be aware that trading or investing through an unregulated entity carries significant risks. There is no external protection for funds, no mandatory segregation of client money, and no recourse to a financial ombudsman or compensation scheme. The company's recent incorporation date—merely a few months ago—also suggests a limited operating history.

Account Types and Minimum Deposits

Crest One Consortium offers six account tiers, each tied to a specific asset class. The minimum deposits range from $500 for the Agriculture account to $5,000 for Oil, with upper limits reaching $25 million for Real Estate / Airbnb Arbitrage. All accounts require a significant initial commitment, far exceeding industry standards for retail brokers.

For comparison, most retail forex/CFD brokers accept deposits starting at $100 or even less. The high entry points at Crest One Consortium suggest a focus on high-net-worth individuals or institutional investors, though the lack of regulatory oversight makes such offerings particularly risky. No information on spreads, commissions, or leverage is provided on the website.

Risk Profile and Considerations

Given the absence of regulation and the opaque nature of the investment products, Crest One Consortium carries an elevated scam risk, as reflected in our FXCanary Scam Risk Score of 56 out of 100. Potential investors should conduct thorough due diligence before committing any capital.

The company's offering includes speculative areas like 'Airbnb Arbitrage' and commodity production, which are not typical for retail investment firms. Without clear documentation on how funds are used or protected, the level of transparency is concerning. We recommend verifying all claims independently and considering only regulated alternatives.

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