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Crystal Financial Consultancy Review
🔴 Crystal Financial Consultancy services are questionable – a warning sign!
🔴 Crystal Financial Consultancy isn’t licensed – a red flag!
🔴 Crystal Financial Consultancy isn’t transparent – a red flag!
🔴 Crystal Financial Consultancy creates unrealistic expectations – a red flag!
What is Crystal Financial Consultancy?
Crystal Financial Consultancy is an unregulated broker platform similar to LegitHartford24, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection.
Crystal Financial Consultancy Regulation
They are unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from them!
As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of client’s funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.
On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.
Crystal Financial Consultancy Complaints
Depending on the amount of experience people have with brokers, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If they show any of these signs, either avoid them entirely or look very carefully before proceeding:
🔴 Not regulated
🔴 High fees and commissions
🔴 Not enough information on the website
🔴 Poor communication and refusal to answer questions
🔴 Pushy manner
🔴 Keeps mentioning rules and fees that were not outlined in the contract
🔴 Does not let you withdraw money from your account
Crystal Financial Consultancy Products and Services
They are not safe, and we say so because it’s an unregulated broker. They always promise things they won’t deliver, and Crystal Financial Consultancy makes no exception – they claim that customers can become rich quick, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that Crystal Financial Consultancy is a suspected scam you should avoid! Beware!
Crystal Financial Consultancy Customer Support
Crystal Financial Consultancy allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.
You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.
Are Funds Safe With Crystal Financial Consultancy?
With such lack of information and being unregulated, funds are not safe. Security of funds is a huge problem with brokers. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.
Crystal Financial Consultancy does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.
Crystal Financial Consultancy Withdrawals
The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:
🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds
🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing
🔴 Cease communication. They may be evasive or simply not communicate at all.
If Crystal Financial Consultancy is doing any of these things to avoid releasing your funds, do not hesitate to leave a comment to warn others.
Crystal Financial Consultancy Review: our Conclusion!
Crystal Financial Consultancy is an unregulated platform to avoid. Their methods for investment are unreliable.
If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow.
ℹ️ Crystal Financial Consultancy Details
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🖥️ Website URL : crystalfinancialconsultancy.com
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⚖️ Regulation : Offshore Broker
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🧭 Headquarters : N/A
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💳 Minimum Deposit : N/A
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💰 Leverage : N/A
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Arotrade scam my money 1,250 dollar, they are very thief, god knows for their punishment. My money I earned under the hot sun in saudi arabia.
My Daughter was Scammed with a R140,000 plus by Crystal Finance they are the biggest Scammers You can get PLEASE BE WARE
Where to beginning? Dear Crystal finance consulting Inc, you are a fake ASS scammer, especially I want to address this comment to Kimberly Dinah, you are a scammer who does not care about others and where people are in life at the moment. during this time every individual has trouble because of the pandemic going on. You have and your company do not have any right to scam people about jobs thinking they will get payments. As most people are desperately looking for jobs we all want to get a job. You showed no REMORSE whatsoever towards the impact you and your disgusting company make on people who are trying to find a job but get scammed by you guys. Words can’t describe how gross your company and how you guys do things are.
They are offering me a Job…Is it fake?
Yes it’s fake is it same as the email below?
Yes same as me very promising offer lol but scam. They have fake website
Yes here’s the email
Dear ______, you have applied for an open position in our company. Your resume interested me. We have added you to our list of potential candidates and are ready for further consideration of your application.
We work for Crystal Finance Consulting Inc. We are a financial company with extensive experience in the Canadian stock market. We offer you an open position: Assistant Manager. Experience in finance is not required because it’s a new field of finance for which we have full training. We have two types of work: office work and remote work. You can research our company on Google (Corporate Name: Crystal Finance Consulting Inc). I am Senior HR Manager. My name is Meghan Gabby. You can find my profile on our website under “Our Team”. I am glad to meet you!
You can find a full Job Description in the “JD Assistant Manager” (attached to this email). This is a must-read! We are a company that needs hardworking employees. We have excellent salaries and benefits. If you accept this position, we will contact you for an interview. But we have a request: fill out a Job Application, this is a mandatory requirement to work in our company. A Job Application is an individual application for our company to get to know you better. I am attaching a Job Application to this email (Word and PDF format). Open it on your phone or computer and fill it out. Please read this document carefully, fill it and send to me. Responsibilities and Requirements are also indicated in the Job Description. If you have any questions, ask me.
Types of work:
1. Full-time: 40 hours a week.
2. Part-Time: 25 hours a week or 20 hours a week for students.
Fixed Salary:
1. Full-time(40 hours): $1,440 CAD per week + bonuses.
2. Part-time(25 hours): $900 CAD per week + bonuses.
3. Part-time(20 hours): $720 CAD per week + bonuses.
Benefits:
Full training, Comfortable software, Medical and Dental insurance, Internet and Phone costs, Transportation costs and 28 days of paid vacation per year.
More details about our company, where we are located, our website and etc. you’ll find it in the “Job Description”! So read this carefully.
Don’t forget to fill out a Job Application. This is required for the next step!
We review the Job Application that you fill out within 1-2 hours. Based on the results of this application, we will decide to continue the registration process and move on to the interview, or your application will be rejected. If you don’t want to fill out a Job Application or are not interested in working for our company, please write to me so that I can remove you from my list of potential candidates and never contact you again.
I will be glad to welcome you to our company! I’ll be waiting for your application! Thanks & Regards, Senior HR Manager – Meghan Gabby
Senior HR Manager
Crystal Finance Consulting Inc.
What’s the scam?
The scam is, “you have lots of crypto money, pay us to get it transfered to your bank.” one week later…..”There was trouble with the tax costs, pay those taxes and it will be transfered”…..”because of the war in Ukraine it’s taking a while…” My mother is a victim of this. She’s a gulable God bless her heart.
All the team in Crystal Financial are big scammers!!!!!!!!!!!!!!!!
They will literally drive you crazy, be careful people