CryptoDaily Investment Packages

After reviewing CryptoDaily Investment Packages, 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.

Who is CryptoDaily Investment Packages?

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

Is CryptoDaily Investment Packages regulated?

CryptoDaily Investment Packages 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
• Offshore or shell-company registration used to avoid oversight
• Unrealistic profit claims and pressure to deposit more
• No credible physical address or verifiable corporate record
• Aggressive “account managers” coaching clients to deposit

Our analysis

On 19 Jul 2017，the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list.

Can you recover money lost to CryptoDaily Investment Packages?

If you have deposited with CryptoDaily Investment Packages, 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.