Brokers  /  Crystal Investment Limited

Crystal Investment Limited

Moderate risk
🇦🇺 Australia · 2-5 years · since 2022-06-17 · Crystal Investment Limited
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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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that Crystal Investment Limited 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)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 nameCrystal Investment Limited
Headquarters🇦🇺 Australia
Founded2022-06-17
Years operating2-5 years
Employees0
Official websitecrystal-invests.ltd
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
BYRNES PARADE 4625 QUEENSLAND, AUSTRALIA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Crystal Investment Limited is an unregulated Australian entity with no verifiable online presence, making it a high-risk proposition for traders. FXCanary's guarded risk score underscores the lack of transparency and regulatory protection.

Best for
  • Undetermined
Not for
  • Traders seeking regulated brokers
Period:

Real user reviews

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About Crystal Investment Limited

Company Overview

Crystal Investment Limited is a financial services entity registered in Australia, with the official domain crystal-invests.ltd. According to public records, the company was founded on June 17, 2022, and lists its registered address at BYRNES PARADE 4625 QUEENSLAND, AUSTRALIA.

Despite being registered in Australia, Crystal Investment Limited does not hold any regulatory licenses from the Australian Securities and Investments Commission (ASIC) or any other known financial regulator. This absence of regulatory oversight is a significant consideration for any potential clients.

Business Model and Services

The company's business model remains unclear due to a lack of publicly available information. Its name suggests involvement in investment activities, but no official website or marketing materials could be verified.

Without regulatory filings or a verifiable online presence, it is not possible to confirm what financial products or services Crystal Investment Limited offers, nor whether it operates as a retail forex broker, investment manager, or other type of entity.

Regulatory Status

Crystal Investment Limited has no registered regulators on file. In Australia, companies offering financial services typically require an Australian Financial Services (AFS) license from ASIC. The absence of such a license raises serious concerns about the firm's compliance with local laws.

Traders are strongly advised to verify any claims of regulation independently and to exercise extreme caution when dealing with unregulated entities.

Risk Assessment

FXCanary's Scam Risk Score for Crystal Investment Limited is 49 out of 100, categorized as 'Guarded'. This score reflects the high level of uncertainty due to the lack of regulatory oversight and limited public information.

The company's short operating history and opaque nature further contribute to the elevated risk. Potential clients should consider these factors carefully before engaging with the firm.

Overview compiled by FXCanary from regulatory records and public data. full Crystal Investment Limited review