Brokers  /  FX-CRYPTOINVESTMENTLLC

FX-CRYPTOINVESTMENTLLC

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 2-5 years · since 2021-12-22 · FX-CRYPTOINVESTMENTLLC
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.49/10
Trustpilot/5
Forex Peace Army/5
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No sign that FX-CRYPTOINVESTMENTLLC 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 nameFX-CRYPTOINVESTMENTLLC
Headquarters🇬🇧 United Kingdom
Founded2021-12-22
Years operating2-5 years
Employees0
Official websitefx-cryptoinvestmentllc.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
13 RED CROSS STREET BRISTOL UK

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
PREMIUM--$10000.00----
GOLD--$5000.00----
SILVER--$1200.00----

Review analysis AI

FX-CRYPTOINVESTMENTLLC appears to be a UK-registered but unregulated brokerage with high minimum deposits and no verifiable independent presence. The absence of regulatory oversight and limited public information elevate the risk profile, as reflected in the Guarded scam risk score. Traders should prioritise brokers with robust regulation and transparency.

Best for
  • Higher-net-worth traders comfortable with large minimum deposits (Premium tier)
  • Traders willing to accept the risks of an unregulated entity
Not for
  • Beginner traders or those with smaller capital (minimum deposits start at $1,200)
  • Risk-averse traders seeking regulatory protection and transparency
  • Traders requiring clear fee or instrument information
Period:

Real user reviews

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About FX-CRYPTOINVESTMENTLLC

Company Overview

FX-CRYPTOINVESTMENTLLC is a financial services firm incorporated in the United Kingdom on 22 December 2021, with a registered address at 13 Red Cross Street, Bristol. The company operates under the domain fx-cryptoinvestmentllc.com and presents itself as a trading brokerage, though independent information about its operations is limited.

Based solely on our records, the firm is not regulated by any financial authority. Its registration as a UK company does not imply regulatory oversight for investment services, and traders should exercise caution given this absence of authorisation.

Account Tiers and Minimum Deposits

FX-CRYPTOINVESTMENTLLC offers three account types: Premium, Gold, and Silver. The Premium account requires a minimum deposit of $10,000, the Gold account $5,000, and the Silver account $1,200. No maximum leverage figures are provided for any account tier.

These high minimum deposits, particularly the Premium tier, suggest the broker may be targeting higher-net-worth or experienced traders. However, without details on spreads, commissions, or available instruments, it is difficult to assess the value proposition for each account level.

Regulatory Status

Our records indicate that FX-CRYPTOINVESTMENTLLC holds no regulatory licences from any recognised financial authority, such as the UK Financial Conduct Authority (FCA) or other national regulators. The firm's registration at Companies House is a standard corporate requirement and should not be confused with a licence to offer financial services.

For traders, dealing with an unregulated broker carries significant risks, including lack of investor protection, no access to ombudsman services, and no recourse in case of disputes. FXCanary advises verifying regulatory status independently before committing funds.

Limited Public Information

At the time of this review, no independent reviews or verifiable web presence could be identified for FX-CRYPTOINVESTMENTLLC beyond its corporate registration. The official website (fx-cryptoinvestmentllc.com) was not accessible or did not provide sufficient information for analysis.

This lack of transparency is a notable concern. A reputable broker typically publishes clear information about its services, fees, and platform. The absence of such details makes it difficult to evaluate the firm's trustworthiness or operational history.

FXCanary Scam Risk Score: 49/100 (Guarded)

Our proprietary risk assessment has assigned FX-CRYPTOINVESTMENTLLC a score of 49 out of 100, categorised as 'Guarded'. This score reflects the significant uncertainty arising from the lack of regulation and verifiable public information.

While the score does not definitively brand the broker as a scam, it indicates that traders should approach with heightened caution. The guarded rating suggests that further due diligence is essential before any engagement, particularly regarding the safety of deposited funds.

Overview compiled by FXCanary from regulatory records and public data. full FX-CRYPTOINVESTMENTLLC review