诈骗嫌疑CrestPrime Markets
1年
基本信息
国家
美国市场分类
外汇企业分类
券商服务
提供外汇(Forex)、差价合约(CFD)、股票、商品、指数等多种金融产品的交易服务。网站支持语言
中文、英语域名注册
2024-09-18经营状态
诈骗嫌疑企业介绍网站分析
企业介绍
CrestPrime Markets是一家自称提供外汇、指数、商品及加密货币差价合约(CFD)交易服务的在线经纪商,网站为 https://crestprimemarkets.com/。该公司声称致力于为全球投资者提供安全、便捷且高效的交易环境,但在深入分析后发现,其企业背景模糊、监管信息缺失、网站内容存在诸多疑点,整体可信度较低。
CrestPrime Markets未披露公司注册地、成立时间或法人信息,其所谓“国际金融集团”身份缺乏任何可查证依据。网站多处使用“机构级流动性”“超低点差”“快速出金”等营销用语,却没有任何实际监管或第三方审计数据支撑。这类特征在无监管或高风险外汇平台中极为常见,投资者应提高警惕。
🌐全球布局与品牌背景
CrestPrime Markets在官网中宣称拥有“全球客户基础”与“多国运营资质”,但并未提供任何监管文件或国际牌照编号。经多方验证,该平台并未出现在英国FCA、澳大利亚ASIC、塞浦路斯CySEC或加拿大FINTRAC等主流监管机构数据库中。
同时,CrestPrime Markets的域名注册时间较短,注册人信息被隐藏,这类操作常被用于掩盖企业真实身份与资金流向。此外,平台宣称的“办公地址”与“客服中心”均无法在公开渠道验证,一些投资者反馈实际邮件与电话均无人响应。
从品牌背景来看,CrestPrime Markets极有可能是一个临时搭建的交易网站,缺乏真实运营实体与合规基础,存在极高的欺诈风险。
💹交易产品与服务
CrestPrime Markets宣称其交易品类涵盖外汇货币对、贵金属、能源、指数及加密货币CFD,并以“零佣金”“点差低至0.0”为宣传亮点。然而,该平台未披露详细的点差、手续费或滑点数据,也未说明交易执行机制是否由第三方流动性提供商支持。
这种模糊的产品描述与不透明的成本结构,使投资者无法判断交易的真实条件。同时,该平台的所谓“高达1:1000杠杆”设置,远超多数监管机构的风险上限,表明其运营行为未受到任何监管限制。这种极高杠杆通常被用于吸引散户快速入金,实则极易导致爆仓与资金损失。
💻交易技术与平台体验
在交易系统方面,CrestPrime Markets声称提供MetaTrader 5(MT5)平台,但官网中并无任何可验证的MT5服务器编号或下载验证链接,部分链接甚至无法打开。多方测试显示,该网站可能并未真正接入MT5系统,而是使用仿制界面来诱导用户入金。
此外,网站缺乏SSL加密认证,页面安全性较差,存在个人资料与支付信息被窃取的风险。一些用户报告在使用平台时出现严重滑点、交易延迟及账户异常冻结等问题。整体而言,CrestPrime Markets的交易系统与数据安全均明显不符合正规经纪商标准。
🛡️监管合规与资金安全
监管信息透明度是判断外汇平台可靠性的重要标准。然而,CrestPrime Markets未披露任何有效的监管编号,也未提及客户资金托管银行或独立审计机构。该平台在网站中声称“采用资金隔离账户”与“顶级安全标准”,但没有任何可供核实的文件或第三方证据。
经验证,CrestPrime Markets并未获得任何权威监管机构授权,因此属于无监管状态运营。这意味着平台可自由操控交易数据与资金流动,若发生账户冻结、拒绝出金或网站关闭,投资者将无法获得任何法律保护。
⚡交易条件与体验
CrestPrime Markets宣称提供高杠杆、零佣金及“超低点差”的交易条件,但这些承诺缺乏实证支撑。多名投资者报告称,平台在用户盈利后出现“账户验证延迟”或“技术问题”,导致资金无法提现。
平台在交易执行中存在大量滑点现象,且未说明撮合机制来源,这意味着投资者的交易可能被后台人为干预。高杠杆配合无监管环境,使得投资者极易在短时间内发生资金损失。
🎓客户支持与增值服务
CrestPrime Markets提供的客服渠道仅限电子邮件与在线表单,未公布公司电话或实体办公地址。部分用户反馈在入金前客服响应积极,但在出现金及投诉阶段完全失联。网站中所谓的“教育资源”和“市场分析报告”内容简单,主要以吸引新手为目的,缺乏专业性与更新频率。
此类客服结构通常出现在高风险或诈骗性质的外汇平台,目的是制造正规形象并诱导投资者进一步入金。
⚠️风险提示与平台定位
CrestPrime Markets具备典型的高风险特征,包括:
无任何监管牌照;
域名注册信息隐藏;
出金困难与客服失联;
虚假MT5授权宣称;
不透明的资金安全与成本结构。
根据BrokerHiveX风控评级标准,CrestPrime Markets属于**“高风险无监管平台”**,其运营模式与常见外汇资金盘高度相似。投资者若已在该平台入金,应立即停止交易,保存证据,并寻求专业追款渠道协助。
🔍综合分析与评价
综合来看,CrestPrime Markets并不具备合法外汇经纪商的基本资质与监管标准。其在公司背景、技术安全、客户服务及合规透明度方面均存在严重问题。平台极有可能通过伪装正规品牌外观、夸大营销宣传来吸引散户投资者,从而达到非法获利目的。
在BrokerHiveX评估体系中,CrestPrime Markets被认定为高风险黑名单级平台。建议投资者远离该网站,避免任何形式的入金或交易操作,以防资产损失。
精选企业评价
2.63
共 4 条评论I opened an account with CrestPrime Markets after seeing their ads promising fast withdrawals and tight spreads. Once I deposited, everything changed — constant technical errors, slow responses, and zero withdrawal approval. It feels like a scam operation disguised as a broker.
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When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gM..ail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money
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The platform looks professional at first glance, but it’s all marketing. Prices move strangely during trades, and customer support disappears once you ask to withdraw funds. I lost my initial deposit — avoid this broker at all costs.
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When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gM..ail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money
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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.
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Please do not fall prey to their sweetly spoken Customer Executives. I lost US$1,700 just because of greed, thinking it would multiply and I could get attractive returns. Anyhow, I managed to get their Head Office address and Phone No. (mentioned on their website) physically verified at Seychelles and found that there is nothing related to Capitalix at that address. Even if you invest, initially everything will look very smooth and fine. After a few days, all your investment will start going negative and will never recover. Now you have lost all your money. Don’t believe the good reviews about them on different websites, it’s all managed by them. I am mentioning what I personally faced. Thankfully, I was later able to recover my money with the help of Mrs. Bruce Nora, whom I came across through the internet (and was also recommended by a friend). Without that support, I would have lost everything. don’t give up—Mrs. Nora is someone you can truly trust. Email: bruce.nora254(@)gmail.com | .web, trazevault.org"Be careful out there—scams are everywhere these days."
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关于CrestPrime Markets的常见问题
问:CrestPrime Markets是否受任何国际金融监管机构监管?
答:否。CrestPrime Markets在其官方网站中并未公布任何监管牌照号,也未在FCA(英国)、ASIC(澳大利亚)、CySEC(塞浦路斯)等权威机构注册备案。平台仅以“全球合规运营”作为宣传口号,却没有任何实际文件支持。这意味着CrestPrime Markets属于无监管状态运营,客户资金安全没有任何保障。
问:为什么部分用户报告CrestPrime Markets存在出金困难?
答:多名投资者反映在申请提现后,平台以“合规审查”“系统维护”等理由延迟甚至拒绝出金请求。由于该公司未受任何监管,也没有独立的资金托管机制,投资者无法确认资金是否被挪用。这类行为通常出现在伪装正规平台的高风险经纪商中,建议投资者立即停止入金操作。
问:CrestPrime Markets宣传的高杠杆和低点差是否真实可靠?
答:平台声称提供高达1:1000的杠杆与“零佣金”“超低点差”交易,但并未提供任何第三方验证数据。无监管平台往往通过夸大交易条件吸引投资者,实际可能在后台操控交易价格、扩大滑点,造成账户快速爆仓。投资者应意识到,这类高杠杆承诺极具风险,所谓的高回报往往意味着高概率亏损。