Cryptocurrency Exchanges

CryptoInvestments

1.5 (8 reviews)
🇺🇸 United States
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1.5
8 reviews
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About CryptoInvestments

CryptoInvestments has been flagged by Commodity Futures Trading Commission for "Other". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Cannot withdraw funds - classic scam

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Nathan K.
1 months ago

I was contacted by CryptoInvestments through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

I expected bad but this was worse

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Amy I.
3 months ago

I trusted CryptoInvestments with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Dedicated account manager|Responsive team|High security standards|Fast execution

Cons: Minimum deposit could be lower|Limited social trading features

Listed in warning databases - be aware

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Megan L.
3 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Documents rejected repeatedly

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Lily Z.
4 months ago

CryptoInvestments changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Multiple order types|Smooth onboarding|Clean UI|Clear documentation

Cons: Charting tools need more indicators

Wish I had read reviews first

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Iris D.
6 months ago

I have been trying to close my account with CryptoInvestments for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Portfolio tracking tools|Market news feed

Cons: No dark mode on mobile

Licensed in a tax haven only

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Danielle D.
7 months ago

The mobile app from CryptoInvestments is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.

Pros: Wide product range|Responsive team|Educational resources|Regular platform improvements

Cons: Search feature is basic

Warning to all investors

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Sophia M.
8 months ago

I want to warn everyone about CryptoInvestments. They have been flagged by Commodity Futures Trading Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Red flags everywhere

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Megan T.
11 months ago

Several red flags with CryptoInvestments: (1) They promise unrealistically high returns, (2) They're not registered with Commodity Futures Trading Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Listed in warning databases|No transparency|Pressure to invest quickly