About OliveCryptoTrading
Overview
OliveCryptoTrading, legally registered as OLCT ltd, is a Malta-based entity established on 8 October 2022. Its official domain is olivecryptotrading.com, and its registered address is 168 St Christopher Street, Valletta VLT 1467, Malta. The company holds a single licence from the Malta Financial Services Authority (MFSA) for Market Making (MM) activities, with licence number C 56519.
Despite its registration and licence, our records indicate that OliveCryptoTrading has no verifiable website or social-media presence, and it reports zero employees. This lack of an operational footprint is a notable concern for potential clients and counterparties.
Regulatory Status
The MFSA licence held by OliveCryptoTrading is for Market Making, which typically involves providing liquidity in financial instruments. However, the licence status is listed as '—', meaning it is not confirmed as active or current in our records. This ambiguity, combined with the absence of any public-facing operations, raises questions about the entity's actual regulatory standing.
We cross-checked the licence details against the public register, but the information available is limited. The licence number C 56519 is quoted verbatim from our records, but we cannot verify its current validity or the scope of permitted activities without further official confirmation.
Business Profile
OliveCryptoTrading's registered address in Valletta places it within Malta's financial district, but the company appears to have no operational presence beyond its registration. With zero employees and no website, it is unclear how the firm conducts any business, whether in market making, trading, or other financial services.
Given the lack of verifiable information, we cannot determine the types of clients it serves, the products it offers, or its trading platforms. This opacity is a significant red flag for anyone considering engaging with this entity.
Risk Considerations
The FXCanary Scam Risk Score for OliveCryptoTrading is 46 out of 100, which is categorised as 'Guarded'. The primary risk flag is the absence of a verifiable website or social-media presence, which makes it impossible to independently confirm the firm's operations or legitimacy.
Traders and counterparties should exercise caution when dealing with entities that lack transparency. The combination of an unconfirmed licence status, zero employees, and no public footprint suggests that OliveCryptoTrading may not be an active or reliable financial services provider.
Conclusion
In summary, OliveCryptoTrading is a registered Maltese entity with a market-making licence, but it presents a highly opaque profile. The lack of a website, employees, and confirmed operational status means that there is little to assess beyond its basic registration details.
For anyone considering a relationship with this firm, we recommend thorough due diligence and direct verification with the MFSA. The absence of public information is itself a cautionary signal, and we advise treating any unsolicited offers or claims associated with this name with extreme scepticism.
Overview compiled by FXCanary from regulatory records and public data. full OliveCryptoTrading review