Company flagged
CryptorateFX Ltd.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CryptorateFX Ltd. sits in the forex-and-crypto borderland, the kind of firm people look at when they want trading exposure to currency markets or digital assets. By our assessment, the draw is obvious enough: it blends two active, high-volatility areas into one trading name. That also marks the main weakness, because such firms often depend on leverage, spread costs, and a lot of client discipline, and the name alone says nothing about regulation or platform depth. In practice, this is the kind of company that can feel lively on the surface and unforgiving underneath, especially for anyone who expects simple, low-risk use. CryptorateFX Ltd. is aimed at trading, not at calm everyday finance, and the gap between those two is where the real judgment sits.
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