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CrestAxis SecuritiesSuspected of fraud

CrestAxis Securities

1.70
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

CrestAxis Securities claims to be a broker providing foreign exchange and contracts for difference (CFD) trading services, but its actual background, registered location, and capital strength are not publicly available. Unlike established, compliant companies, the platform does not provide a verifiable regulatory number or authoritative endorsement, significantly undermining its overall credibility. Its promotional claims of "professionalism and globalization" remain largely slogans, with no concrete data to support them.

🌐Global layout and brand background

The platform claims to have a global service and client base, but there's no clear information on its branches or office locations. The so-called "international presence" lacks substantiation and cannot be compared to a truly compliant multinational brokerage. While the brand image is heavily packaged, it lacks long-term industry reputation and lacks any widely recognized partnerships or capital background. Overall, its "brand positioning" seems more like a marketing gimmick than a genuine market presence.



💹Trading products and services

CrestAxis Securities' website advertises CFD products, including forex currency pairs, commodities, indices, and cryptocurrencies. However, core trading conditions, such as spreads, commissions, and liquidity sources, are not transparently disclosed. Furthermore, CFDs are inherently risky, and without effective oversight and compliance, investors face a significant risk of capital loss. The overall service appears to be geared more towards attracting deposits than providing a robust investment environment.



💻Trading technology and platform experience

The platform claims to offer an advanced trading system, but there's no reliable third-party evaluation data or independently verified user feedback. The lack of clear information on order execution speed, system stability, and risk control mechanisms casts doubt on its so-called "technical advantages." In the absence of transparency, investors are exposed to the risk of severe slippage, order failures, and even account freezes.



🛡️Regulatory compliance and fund security

The most serious problem is a lack of regulatory compliance. CrestAxis Securities has not publicly disclosed any information regarding its regulatory oversight by the FCA, ASIC, or other reputable regulators, nor has there been any evidence of client fund segregation or compensation mechanisms. This means that if the platform misappropriates funds or ceases operations, investors have virtually no legal recourse to recover their funds. This regulatory gap is undoubtedly its greatest risk.



⚡Trading conditions and experience

The platform advertises high leverage to attract users, but in the absence of regulation, high leverage can become a potential pitfall. Spreads, fees, and deposit and withdrawal requirements are not clearly stated, meaning investors may encounter hidden fees or withdrawal barriers. Once funds enter the platform, liquidity and security are difficult to guarantee.



🎓Customer support and value-added services

While their official websites claim to offer customer support and educational services, the professionalism and responsiveness of their customer service have not been verified. In many cases, customer service on these platforms is only proactive when investors deposit funds, but is often passive or even disconnected when it comes to withdrawals or disputes, rendering them unable to provide substantive assistance.



⚠️Risk Warning and Platform Positioning

Forex and CFDs are inherently high-risk products, and the risks are magnified on platforms like CrestAxis Securities that lack regulation and transparency. They are positioned more like a high-risk speculative platform, attracting capital through exaggerated advertising, rather than a truly compliant and reliable broker.



🔍Comprehensive analysis and evaluation

CrestAxis Securities' main issues include a lack of regulatory compliance, a murky company background, uncertain fund security, and opaque trading conditions. Overall, it appears to be a high-risk, potentially fraudulent platform rather than a trustworthy investment channel. Investors who choose such platforms are highly susceptible to financial losses and face difficulties in defending their rights. Investors should exercise rational judgment and prudent risk avoidance when dealing with such companies.

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Selected Enterprise Evaluation

1.88

Total 4 comments
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2.00
CrestAxis Securities looks attractive at first glance, but the absence of proper regulation and unclear company background raise serious red flags. Not recommended for anyone seeking a safe trading environment.

Reply

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1.00
The platform promises global reach and advanced tools, but offers no transparency on licensing or fund security. It feels like a high-risk trap rather than a trustworthy broker.

Reply

****
1.00
I’m so grateful for the excellent assistance I received in recovering my lost item. I had almost given up hope, but thanks to their quick response, professionalism, and attention to detail, I was able to get my belongings back safely. Their communication was clear throughout the process, and I truly appreciate the effort they put in to help me. Highly recommended! Mail: olivetraderecover 5 5 A t g mail.c0m Website: https://iconicrecovery.org

Reply

****
3.50
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.

Reply

~ There's nothing more ~

About CrestAxis Securities's questions

01

Ask:Is CrestAxis Securities a regulated broker?

Answer:No. CrestAxis Securities does not provide verifiable information about regulation by authorities such as the FCA, ASIC, or CySEC. The lack of clear licensing and oversight makes it highly risky, as client funds may not be legally protected.

02

Ask:Can I safely withdraw my money from CrestAxis Securities?

Answer:There are significant concerns about withdrawals. Many unregulated brokers impose hidden fees, delays, or even block access to funds. Without regulatory safeguards, investors face a high chance of encountering withdrawal problems.

03

Ask:Does CrestAxis Securities offer competitive trading conditions?

Answer:The platform advertises high leverage and multiple CFD products, but details on spreads, commissions, and liquidity are not transparent. Such vague conditions often hide unfavorable terms, exposing traders to excessive risk rather than genuine advantages.