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cryptocheck

Audit ID: #123 Risk Alert
1.3
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 5.3

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
Visit Website
Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The overall score of 1.29 indicates an extremely high-risk profile. The regulatory and license scores are 0.00, suggesting suspected serious deficiencies in regulatory qualifications. Users are strongly advised to stay away."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, the broker 'Is cryptocheck safe' shows an extremely high-risk warning. The overall score is 1.29 (Data as of February 2026), with critical regulatory and risk control scores at 0.00, indicating a severe lack of compliance oversight. A legitimate regulatory framework typically mandates fund segregation to protect client assets, but no such valid license information is currently synchronized through public channels.

Regarding physical execution parameters, specific data such as spreads (in pips) and order execution speed (in ms) are in verification synchronization. For any missing or '--' displayed information, this is due to a delay in synchronizing information from public channels. Users should manually verify the latest details on the broker's official website or the official website of the relevant regulatory agency.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.