After reviewing Crypto Investment Trade, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Crypto Investment Trade?
Crypto Investment Trade markets itself as an online trading and investment service. Its public site is presented at https://www.cryptoinvestmenttrade.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is Crypto Investment Trade regulated?
Crypto Investment Trade provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Aggressive “account managers” coaching clients to deposit
- Opaque or anonymous corporate ownership
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
Our analysis
On 8 Dec 2021, the Belize Financial Services Commission (Belize FSC) issued a warning that Crypto Investment is not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/wp-content/uploads/2021/12/Warning-Notice-Crypto-Investment-Trade.pdf
Can you recover money lost to Crypto Investment Trade?
If you have deposited with Crypto Investment Trade, 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.
Were you scammed by Crypto Investment Trade?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.