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Cryptic Max Ltd – Crypticmax.com ( СКАМ! )
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Cryptonix Team review – is cryptonixteam.com scam or safe forex broker?
RECOMMENDED FOREX BROKERS
Cryptonix is an unregulated CFD brokerage, based in London, attempting to pass as a crypto-currency exchange. Most brokerages make such attempts, because the cryptoworld is still new and unregulated. Read the whole review to find out the benefits and disadvantages in dealing with this brokerage!
No regulation and further uncertainty
As was mentioned above, the brokerage is not regulated, nor does it state any such regulation on its website. Although the lay-out of the website is made in such a way as to convey to potential traders that they are dealing with a crypto-currency exchange, the truth is far from that. What gives Cryptonix away are the account types with stated minimum deposits in American dollars. Here is a screenshot:
Crypto-exchanges do not function that way – they offer clients wallets where they may store real crypto-currencies. Furthermore, seeing as we have a CFD brokerage on our hands, lacking regulation, we must state the risks in dealing with such a broker.
Firstly, and perhaps most crucial, we do not have assurance for the safety of the clients funds. Brokerages which fall under the regulatory oversight of prestigious agencies such as the FCA or Cysec, must comply with a number of rules. One such rule is the segregation of accounts where by brokers have to handle their finances separately from those of the client. This significantly lowers the risk of potential fraud. Clients also participate in a compensatory mechanism by which, in the unlikely case of the brokers bankruptcy, they may be compensated up to £ 50 000 per person. All this inclines us to state that interested traders should not put their trust with Cryptonix and should instead check out our list of recommended FCA-regulated forex brokerages.
Plenty of cryptos
For all its faults, the brokerage at least does provide traders with a wide variety of CFDs on cryptos. Potential clients of the brokerage may trade Bitcoin, Ethereum, Ripple, Litecoin and many more. Diversification of trade is always a welcoming sign and we take notice of this advantage.
Reasonable minimum deposit
On the brokers website we read that the minimum deposit for the most basic account is $250 which is about the industry average and nothing out of the ordinary. However, having in mind the lack of regulation, we would suggest interested traders be cautious and have it in mind, before deciding to invest with Cryptonix. For comparison, a well-known and well-regulated brokerage such as IG does not even require a minimum deposit.
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Not a lot of payment methods
There aren’t a lot of payment methods provided for traders which is always a disadvantage. Potential clients of the brokerage may deposit or withdraw via Visa and Mastercard. Popular options such as Skrill or PayPall are not available.
Cryptonix is an unregulated CFD brokerage attempting to mislead misinformed clients into thinking they are dealing with a crypto-exchange. Such an aim is not especially worthy of praise. Furthermore, the trading conditions offered by the brokerage are not in the least favorable. The spread on Bitcoin is a bit high and there aren’t very many payment methods. There are also withdrawal and procession fees which further incline us not to recommend this broker to interested traders. All in all, traders should direct themselves to better trading options to which we have linked throughout this review.
FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.
XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.
FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.
FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.
FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.
FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.
HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.
Traders` reviews for Cryptonix Team
Cryptonix company and David Fisher in particular operate a very painful but persuasive scam. I have lost over ВЈ100,000 since last August.
Please Note – www.Cryptonix.co.uk is not associated with ‘Cryptonix team’ in any way
Their is another business operating with a similar name however should not be confused with Cryptonix.
www.Cryptonix.co.uk is a website providing a wealth of information on Blockchain and Cryptocurrencies. All at no cost, simply out of good will. From monthly news updates, key facts, guides, live market feeds, plus much more so you are upto to date with current affairs before moving forward.
All at your finger tips so you can avoid the guessing work..
Welcome to get in touch if need be via Facebook, Twitter. You can also find Cryptonix on Youtube and Instagram.
Once again rest assured www.Cryptonix.co.uk isn’t associated with ‘Cryptonix Team’ in any way. We’re working towards clearing this out.
I have 6802.07ВЈ in Cryptonix and can’t get a penny out.
Fraudsters and Criminals
Fraudsters and criminals
I’ve lost a considerable sum of money to thecryptonixteam.com. I was persuaded by a certain Daniel Hoffman (probably not his real name but definitely a confidence trickster) to invest all of my capital to use on their trading platform. Initially I was allowed to withdraw a small amount to prove company integrity. I even paid ‘capital gains tax’ upfront of 18% as requested by Daniel Hoffman. When I wanted a withdrawal of 100k tax paid profit plus my original investment a certain David J Fisher (Chief Financial Analyst so called) informed me that my money was all held in Bitcoin in a Swiss Bank called Mirabaud. I would have to pay a 12% (27k) conversion fee to receive it back to my Coinbase account. Fisher sent me a ‘release of funds form’ complete with the Mirabaud bank letter heading, grammatical errors and a bogus bank account number. Needless to say a perfunctory check with the Mirabaud legal department revealed the document to be a forgery thus demonstrating that thecryptonixteam are scammers and completely untrustworthy.
Can I get an authority gov to get my refund
Justto ask you if you can advice me if there is an authority to get my Cryotp back and The Cryptonix Team are dishonest and all my saving from my account wanted me to place them to their account.
They are con merchants
They groomed me over a 2-3 month period. I had some money sitting with nothing happening. I was beginning to get suspicious and asked to withdraw all my money (4K). I was immediately contacted by the “senior financial manager – who apologized for the broker who was handling my account. As far as I can tell they are a two person team (man / women) first name initials R & E. I think they probably use false names, but they are x traders who know the jargon. They showed my account growing under the guidance of the “new” broker and arranged transferred of small amounts back into my account. All giving confidence, then the sting great deal, promise to get your money back next day late february 2020. Then I deposited 15K contacted then next day and they had cut off all communication all the telephone numbers don’t work and no reply from Skype.
This must be the biggest scam ever
I invested condirable sums and was told all my investments and profits would be returned within 7 days.
The Crytonixs Team are a bunch of fraudulent crooks on a grand scale and should be put in the ‘slammer’
How can I please get my money back
Good day, Kindly assist me to get my money back from this broker, the broker has phone me every 2nd day and the past 2 weeks I do not hear from them or anybody and I need to withdraw some funds and it keeps saying pending. I am single and look after my dad of 91, I trusted this person en in total I have deposited $3000, currently my balance is on $7352, How can I please get my money back please help me
Scam company. Withdrawal request pending for 26 business days
Please stay away from this SCAMMING COMPANY. In 2 weeks time 3 account managers which want you to deposit ridiculous amounts of money. Withdrawal request pending for 26 business days without any approval. They block you from their email and live chat. Scammers and Thieves. Please Please Please don’t invest your hard earned money with these bunch of thieves. You will never get it back.
Scammed – they requested tax payment to a Bulgarian bank
The Cryptonix Team still O me $43000.00, they insisted that TAX be PAID UP FRONT and to make it cheaper for you, PAY TAX to BULGARIAN BANK. Now since this episode I’ve come to realise that this comes down to MONEY LAUNDERING on their part. Operating out of LONDON (Their word) and then requesting TAX PAYMENT to a BULGARIAN Bank? What Else than MONEY LAUNDERING??
Cryptonix Team Beschwerde
Man kann einzahlen aber man bekommt nix resp. nothing mehr heraus.
Translated by Google:
You can deposit but you get nothing resp. nothing more out.
cryptonix team – they are all scammers
still on going and they use any desk and they wont you to take loan to put more money in they wont me to give them my account details here are some names 1 ron talor 2 fillpe reyes 3 michal lewis they are all scammers
Scam – pure and simple
I have been trying since August 2020 to withdraw my money but with no luck. They don’t even answer my emails anymore.
It’s a scam pure and simple
Do not invest in thecryptonixteam
In a spur of the moment decision Iinvested ВЈ250 with thecryptonixteam and on viewing their charts the money was growing so I put in a further ВЈ500 and over the next four weeks my money doubled. I asked for ВЈ1,000 and a David Fisher agreed to pay this money but my account would be closed I agreed on 12th December 2020 but to date despite my sending many emails no money has been paid. This week I was contacted by a Remi Smith and again I asked for at least my initial investment repaid but as usual nothing. I will continue to be a thorn in their side and will resort to anything which will stop people being conned out their hard earned cash.
Can you advise if I should go international and go on Facebook?
I fear that I have been scammed
Started well and my small investment ВЈ750 was increasing well and I asked for a ВЈ1,000 to be paid to my account on 12th December 2020 and this was accepted by email but absolutely no action and I fear that I have been scammed.
Ripped off .
Hi. I was ripped off by ‘The Cryptonixs Team ‘ to the amount of ВЈ1250. All seemed fine until I asked for a withdrawal of ВЈ2000. Then the phone calls from then stopped. Then the so-called Customer Service stopped replying. Then it was permanently ‘Off-Line’
Was i Scammed
A question? has anyone who did a withdrawal has seen there balance go down to 0 in the MY ACCOUNT tad?
Your Balance 0.00в‚¬
And in the withdrawal request tad, I saw this!!
12/04/2020 02:03 11205.49в‚¬ Money transferred to the user
I’m just curious should I wait or should I cancel the payment that I sent to liquidate my account?
The “account managers” are pushy and rude. The first manager said to me “people like you make me sick”, because I wouldn’t invest more.
There was high activity on the account on 22nd, leading to a high profit on my investment. So it may seem that my account is profitable but I am unable to access any of it.
Withdrawal request not succeded
I want to share here my story with thecryptonixteam.
thank you for your support.
I got drawn in by the dragons den theory that its a money making cant loose system.However, stupidly I authorised ВЈ180 from my visa card. when I contacted my bank to complain “I think I have just been scammed” the bank confirmed they took ВЈ193 which I never authorised. The bank believes it will get my money back
reading other posts it does not seem likely. And yes iam being bombarded with calls from these people asking for id from driving licence to passport and copies of household bills. BEWARE.
hi yes I am like yous but am going down to there offices I will get satisfaction one way or another anyone else fancy meeting there ?
Rip off company
Cryptonix scammed me out of ВЈ500 and won’t give me my money back. They keep asking for more information
Scammed by CryptonixTeam
I have been waiting 21 days for refund. Do not use these scammers. Same people as vip brokers, vip Crypto, Hawkcode etc. They use other company names to make seem legitimate
Sharp & can talk apples off trees
Daniel Hoffman a so called finance expert with cryptonix . I was lured in by false info ref Dragons Den investors. This company is a TOTAL scam all they have to do is bank multiples of ВЈ180 for nothing in return except a false web site. Very clever. How many thousands have been conned? I was suspicious after receiving my first phone call at 7.30 a.m. NO legitimate broker rings & certainly not at that time of day, then the HARD sell started, I called his bluff then cancelled. Ive waved good bye to my ВЈ180 & the so called profit..MORAL never gamble with that which cannot afford to lose.
I was also scammed
I was also scammed by them, and they say had my broker Crawford dismissed because of is lying, what a full of crap, got written letter from their CEO garantying my funds if I paid a amount of 6,400 euros in leverage to receive 32,000 euros to a bank in germany, again full of crap.they will try to the end with you,stay away, I got them cancelled by ICS cards,wich they cannot use anymore,my credit card company is investigating them to have them cancelled by all credits cards.what a distatefull experience.
I have tried to with withdraw funds but noone answers the phone or my emails. We are on to you and it wont be long before you are stopped !
Cryptonix Team – Diebe
Ich wollte mein Geld mir auszahlen lassen und bekomme keinen Cent zurГјck.Angeblich wГ¤ren meine 250.00 auf 350.66 angewachsen.Dann hat man mich von Гјberall gewarnt ja und nun bekomme ich mein Geld nicht wieder.
Translate by Google:
I wanted to withdraw my money and can not get back a cent. Allegedly my 250.00 would have grown to 350.66. Then I was warned from everywhere and now I can not get my money back.
What a con
I,as others was fooled by the link to Dragons Den. I agreed to invest ВЈ180 which turned into ВЈ193 and charged to my card as ВЈ199 As paid on credit card there is a “cash” withdrawal charge and then interest. I straight away got in touch with my bank and put a stop on any withdrawals which proved a great bonus. In line with all the comments the pressure started and the shouting and the insults and then ” You are a liar you have money I am going to withdraw ВЈ5000 from your account now” I said NO but he tried thankfully the bank refused and nothing was taken >>> if I had not stopped the bank account they would have got it. I now appeared to be locked out of the sight and my account as my password does not work and they will not acknowledge my emails.Is there anyone out there who can help
I was truly suckered here!
I too went against my “always be suspicious” approach to this type of “investment, I was fooled by a false report in the “Daily Mirror” newspaper involving Dragons Den. I’ve lost ВЈ3,000 and only discovered that it’s a scam after trying to withdraw. I have had the “tax” email, a load of rubbish, I am responsible for paying UK Capital Gains Tax!
Cryptonix has a UK “base” in London at 20-22, Wenlock Road, London, England, N1 7GU – a Brass Plate address – and “Customer Support” is based in Hong Kong, hence the broken English emails!
The UK branch of this operation is linked to WILKINSON EUROPE LTD, Company number 10941105, with one Director, Johnny Sali YUSUP, an ACTIVE Director, appointed on 31 August 2020, Nationality Filipino, Country of residence Philippines, Occupation Tech Support!
I have told Companies House about this Scam connected to Wilkinson but there is nothing that they can do. I have given a comprehensive report to the Police (https://report.police.uk/), who I know are actively pursuing this case. Perhaps other UK based individuals should make a similar report to highlight this issue?
I have written off my “investment”, I was truly suckered here!
Cryptonix requested 35% to withdraw funds
Like others, I invested ВЈ250 after reading all the info about Bitcoin making lots of money. I somehow got directed to the Cryptonix Team. My investment went up to ВЈ297 within a few hours. As soon as I deposited the money I started to get phone calls from ‘my account Manager’. I know nothing about trading and he was blinding me with science and trying to persuade me to deposit ВЈ5K or ВЈ10K. I repeatedly said I was not prepared to do this. I also didn’t respond to any of their ‘compliance’ emails asking for id etc. After a few weeks my deposit still sat at ВЈ297 and I believed it was because I wouldn’t invest more. I then started to get calls again and when I checked my account the deposit has risen to ВЈ3054. To cut a long story short, I told him I wanted to close the account and withdraw my funds, but to do this he has told me I need to pay him 35% – ie. ВЈ1078!! I just keep ignoring all the calls now, 5 or 6 yesterday and even one at 7.30am this morning! I have resigned myself to the fact that I won’t get my original deposit of ВЈ250 back, but this is better than losing over a ВЈ1,000! Wish I’d never heard of the Cryptonix Team.
Request for more money on first dealings
I read about the den, and all the people wanting to invest in the cryptocurrency market. On clicking, I was sent to this company. The agent kept on chasing until I started with 180 pounds, which she did not accept and took it to 250 pounds. Following this she requested for specific amount for trading for my future pension. When reluctantly I stated 500 after she had suggested about 5000 dollars, she then said I should put in 1000, and would get a quick return.
I asked her why she doesn’t put her money in for me then. She transferred me to a man who said I could come out at any time that I wish, and worked something on the internet to show me how money is made. I have not been happy since.
On top of this I received a mail asking me to send copies of some documents from their compliance dept. When I checked with my bank, they advised me not to sent that document. They promise to pay any income to my account on the 15th sept, but I am unsure after reading your article.It over 2 weeks now.
Getting calls everyday to deposit more
I deposited with cryptonix,I decided to go for the minimum kept on getting calls everyday to deposit more as I kept on saying no ,I was called a liar and has the phone put down on me now it’s taking ages to get my money back which I don’t think I will. Can anyone help please.
Scam broker – the same company that runs vipcrypto
yes its a scam.. the same company that runs vipcrypto
some dude name morano
Scammed by Cryptonix Team
Like many people, I as interested in making my small savings grow and believed that Bitcoin investment could be the solution. My first discussion on the phone with Cryptonix was interesting. Fortunately payment using my debit card was declined due to lack of “3D”security. However I was prepared to use my credit card – which I keep purely for emergencies. I felt I could afford the initial transaction of ВЈ250.00 or 250.00 Euros as shown on advert. I was then introduced to my “Financial Adviser” a very engaging young man, educated in Cyprus who had spent a number of years in investments. He used sophisticated language,was articulate, well educated economics graduate. He explained a bit about digital currency using examples of gold prices over the last 30 years. He assisted in remotely installing their company’s computer software to my computer so that I could see my account and the movement of bitcoin. We had an interesting conversation about the various figures and graphs and noted that my investment of ВЈ250.00 had grown to around ВЈ280.00 in the short 30 minutes chat on the phone. He explained how he gets paid and the perentage is taken leaving a net growth figure for me. We agreed to leave things overnight and he would phone me next day to discuss progress and update me on the figures. We agreed a time window and hung up. I must admit I was impressed that my small investment had increased far more than it would have done if I had left it in the bank for year.
The next evening my “financial adviser” phoned again – 30 minutes earlier than agreed. He was very excited and had great news. Apparently during the day my investment had grown even more, it had been a really good day. He then went on to make comparisons and ratios of figures. Scenarios, what if I had invested ВЈ500 or ВЈ 1000. Today was a really good day to invest. I should really think about adding to my investment and making money. I could make almost half as much again. I was interested in this process and could see how it could be profitable but I knew that I did not have the funds required at this time and was hoping to suggest that perhaps I could add to my account at next pay day. Adviser asked about my savings and I did volunteer that I had a small amount of savings to the value of around ВЈ1000 but was unwilling to use those. To cut a long story short, he emphasised that he was financial adviser and wanted me to make money. Now was the time to pay into the investment. He knew I had ВЈ 1000 and said that he could arrange for their financial team to take payment. I was unwilling and knew that this couldnt be taken from my debit card as my bank had additional security on it. However he knew that I had used a credit card for initial payment.
This was moving far too quickly and I still hadnt had full training on my account or how to access the various system. He said he would put me on hold and transfer me to the financial team. At this point I hung up. He phoned me back to advise “good news” the transaction of ” 1000 had been taken from my credit card. He was laughing and very cheerful. Now this was a shock for me. Not only had I not wanted to go ahead with such a large sum but I was now in debt for ВЈ 1000. At no time did I give consent, permission for this transaction to be taken from my credit card. He had done this without my consent. Furthermore he had done it when I had hung up the phone.. Initally he agreed that Cryptonix is not for everyone an agreed that my account would be closed. He said that the funds would be returned to my account. I advised that I wanted them returned asap. He advised that the phone call was being recorded and argued that I did give consent, 3 times. I argued that at no time did he ask me if I wanted to go head or asked if I would give permission to go ahead. The adviser then became aggressive, argumentative and shouted down the phone at me. Is this man a psychopath? He claimed I had made a fool of him in front of his boss. There was a barrage of abuse from him on the phone. I am now in debt to the tune of ВЈ 1200.00 and there were also cash charges made to my credit card.
I am waiting for a proper reply to my email requesting that funds are returned to my credit card.
I feel that I have been well and truly scammed and that this is bordering on theft. I am waiting for all monies to be refunded to me. I question the unregulated methods used by this company. They take advantage of peoples lack of knowledge about the industry and exploit the vulnerable. Beware..using this company.
Cryptic Max Ltd – Crypticmax.com
Я не администратор
7% ЕЖЕДНЕВНО НАВСЕГДА
9% ЕЖЕДНЕВНО НАВСЕГДА
15% ЕЖЕДНЕВНО НАВСЕГДА
Минимальный депозит – 0.003 BTC
Принимает – Bitcoin, Ethereum
Реф программа – 3 уровня : 5% – 2% – 1%
Мой депозит – 0.006 BTC
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Вы говорите это для этого
Ну там я заработал.
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