Crystal Trust
We checked Crystal Trust against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Crystal Trust claims to be operated by CRYSTAL TRUSTEE COMPANY LIMITED, which is authorised and regulated by the Registrar of Companies, New Zealand (licence number: 5860086). We searched the NEW ZEALAND COMPANIES REGISTER and found a matching result. But NEW ZEALAND COMPANIES REGISTER does not regulate forex brokers or issue forex licenses,, so having registration does not mean being authorized to provide financial services. The truth is that Crystal Trust is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
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 Crystal Trust.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.