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