CRYPTOWELTRADE

Is CRYPTOWELTRADE a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.

Who is CRYPTOWELTRADE?

On the surface, CRYPTOWELTRADE looks like an ordinary forex and crypto broker. Its public site is presented at https://cryptoweltrade.com/. But surface impressions are exactly what these operations rely on — the substance behind CRYPTOWELTRADE is where the problems begin.

Is CRYPTOWELTRADE regulated?

We could find no evidence that CRYPTOWELTRADE holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• Offshore or shell-company registration used to avoid oversight
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• No credible physical address or verifiable corporate record
• No verifiable licence from a recognised financial regulator
• Opaque or anonymous corporate ownership

Our analysis

On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=DPFSrL3%2b6Di%2btsPAwppZz5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

Can you recover money lost to CRYPTOWELTRADE?

If you have deposited with CRYPTOWELTRADE, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.