Our investigation into CrestPoint Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is CrestPoint Markets?
On the surface, CrestPoint Markets looks like an ordinary forex and crypto broker. Its public site is presented at https://www.crestpointmarket.com. But surface impressions are exactly what these operations rely on — the substance behind CrestPoint Markets is where the problems begin.
Is CrestPoint Markets regulated?
CrestPoint Markets 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
- Offshore or shell-company registration used to avoid oversight
- Opaque or anonymous corporate ownership
- Aggressive “account managers” coaching clients to deposit
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Unrealistic profit claims and pressure to deposit more
Our analysis
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CrestPoint Markets , suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/crestpoint-markets
Can you recover money lost to CrestPoint Markets?
If you have deposited with CrestPoint Markets, 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 CrestPoint Markets?
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.