Brokers  /  CRYPTO TRADE LLC

CRYPTO TRADE LLC

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 2-5 years · since 2021-09-01 · CRYPTO TRADE LLC
Unregulated
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No sign that CRYPTO TRADE LLC 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7510%

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 nameCRYPTO TRADE LLC
Headquarters🇬🇧 United Kingdom
Founded2021-09-01
Years operating2-5 years
Employees0
Official websitecryptotrade-llc.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 · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Plan D--$20000----
Plan C--$5000----
Plan B--$1000----
Plan A--$300----

Review analysis AI

CRYPTO TRADE LLC presents a high-risk profile: unregulated, with no accessible website and no verifiable trading conditions. The lack of independent reviews and regulatory oversight makes it unsuitable for cautious traders. FXCanary’s Scam Risk Score of 49/100 (Guarded) reflects these concerns, and we advise traders to avoid this broker until it demonstrates compliance and transparency.

Best for
  • Not recommended for any trader segment due to lack of regulation and transparency
Not for
  • Traders valuing regulatory protection
  • Those requiring transparent trading conditions
  • Risk-averse investors
Period:

Real user reviews

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About CRYPTO TRADE LLC

Overview

CRYPTO TRADE LLC is an online forex broker registered in the United Kingdom on September 1, 2021. The company operates under the domain cryptotrade-llc.com, though as of our review, the official website could not be accessed. This lack of accessible information significantly limits the available details regarding the broker’s services, trading conditions, and corporate transparency.

According to our records, CRYPTO TRADE LLC is not regulated by any financial authority. The absence of regulatory oversight is a critical factor for traders to consider, as it means the broker is not subject to the strict standards and protections required by regulated entities. This status raises concerns about the safety of client funds and the overall reliability of the broker.

Account Types and Minimum Deposits

CRYPTO TRADE LLC offers four account tiers: Plan A, Plan B, Plan C, and Plan D. The minimum deposit ranges from $300 for Plan A to $20,000 for Plan D, with Plan B and Plan C requiring $1,000 and $5,000 respectively. Notably, the maximum leverage for these accounts is not specified in our records, leaving an important detail unknown.

The high minimum deposit for the top-tier plan suggests a potential focus on high-net-worth or experienced traders. However, without clear information on trading costs, leverage, or available instruments, it is difficult for traders to assess the suitability of these accounts.

Trading Instruments and Platforms

Our records do not provide any information on the trading instruments offered by CRYPTO TRADE LLC. Similarly, no details are available regarding the trading platform(s) provided, such as MetaTrader 4/5, proprietary software, or web-based platforms. The inability to verify these essential elements makes it impossible to evaluate the broker’s trading environment.

In the absence of a functioning website, traders cannot access product specifications, demo account options, or educational resources. This level of opacity is unusual for a legitimate forex broker and may indicate operational issues or a lack of commitment to client service.

Regulatory Status and Safety

CRYPTO TRADE LLC is not listed with any known financial regulator, including the UK's Financial Conduct Authority (FCA). The lack of regulation means that client deposits are not protected by compensation schemes, and there is no independent oversight of the broker’s practices. This significantly increases the risk for prospective traders.

We were unable to locate any independent user reviews or third-party feedback about CRYPTO TRADE LLC. The combination of no regulation, inaccessible website, and zero public commentary is a substantial red flag. Traders should exercise extreme caution and consider whether the potential risks outweigh any perceived benefits.

Company Background

CRYPTO TRADE LLC was established in the United Kingdom in September 2021. The company’s stated focus is forex-related trading services, but further details about its ownership, management team, or physical address are not available from our records. The inability to verify basic corporate information adds to the lack of transparency.

While registration in the UK may imply some legal structure, it does not equate to financial regulation. Many unregulated firms use UK company registration to create a false sense of credibility. Traders should always verify regulatory status separately through official bodies.

Target Audience

Given the high minimum deposits and the lack of regulatory protection, CRYPTO TRADE LLC appears to target traders who are willing to commit significant capital without the usual safeguards. The absence of a publicly accessible website also suggests that the broker may operate through direct marketing or referral channels rather than an open online presence.

This model is atypical for mainstream forex brokers and may appeal primarily to individuals seeking high-risk opportunities. However, without transparent operations, the broker is not suitable for traders who prioritize security and regulation.

Overview compiled by FXCanary from regulatory records and public data. full CRYPTO TRADE LLC review