Check › Broker register › Cross Capital Limited
AC-506865
Cross Capital Limited
⚠ Flagged on the register · High risk
We checked Cross Capital Limited against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
What we found
We found that the domain " is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues. According to our previous investigation, Cross Capital Limitedclaimed to be only registered with the Marshall Islands Registry (IRI) and never held any valid license from a recognized financial regulatory authority, meaning its financial activities were unregulated and carried a high risk of fraud.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Cross Capital Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.