الاسم القانوني للشركةForis DAX UK Limited · ForisGFS UK Limited · Foris DAX MT Limited · Foris MT Limited
سنة التأسيس2016
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيcrypto.com
آخر تحقق08.10.2026
According to its official website, Crypto.com is a cryptocurrency platform operating since 2016 that says it has more than 150 million users worldwide. In the UK, Foris DAX UK Limited (company no 12843841), which trades as Crypto.com through the Crypto.com App, is registered with the FCA as a cryptoasset firm under the Money Laundering Regulations (MLR); this registration is an anti-money-laundering registration, not an investment-services licence. The site says some products in the app are provided by other group companies; its licences page also lists an electronic money institution licence for the UK, and ForisGFS UK Limited is listed in the FCA register as an authorised electronic money institution. In Europe, Foris DAX MT Limited is authorised by the Malta Financial Services Authority (MFSA) as a crypto-asset service provider under MiCA, and Foris MT Limited, which says it is licensed by the MFSA as an electronic money institution, issues the Crypto.com Visa Card. The licences page also lists licences and registrations in Singapore, Dubai, Australia, the US and other countries. Products include crypto trading, Earn and staking, the Visa card, Crypto.com Pay and the Onchain wallet. The group's Cyprus entity Foris Capital CY Ltd holds Cyprus Investment Firm (CIF) licence 344/17 from CySEC. This information is the company's own statement.
المنتجاتCrypto trading · Earn and staking · Crypto.com Visa Card · Crypto.com Pay · Onchain wallet
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 941745
حامل الترخيصFORIS DAX UK LIMITED
النطاقRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: FORIS DAX UK LIMITED (FRN 941745); registered since 16 Aug 2022.
الحالةموثّق
FCA (United Kingdom)
رقم الترخيصFRN 988571
حامل الترخيصFORISGFS UK LIMITED
النطاقListed in the FCA register as an Authorised Electronic Money Institution under FORISGFS UK LIMITED (FRN 988571) since 1 Dec 2023.
الحالةموثّق
MFSA (Malta)
رقم الترخيصLEI 2549005CVR5HH70FDO07
حامل الترخيصForis DAX MT Limited
النطاقAuthorised by the Malta Financial Services Authority on 27 Jan 2025 according to ESMA's MiCA register of crypto-asset service providers; covers custody, exchange of crypto-assets, and execution and transmission of orders.
الحالةموثّق
CySEC (Republic of Cyprus)
رقم الترخيص344/17
حامل الترخيصForis Capital CY Ltd
النطاقListed in the CySEC register as a Cyprus Investment Firm under Foris Capital CY Ltd, licence 344/17; licence date 27 Nov 2017; services: reception and transmission of orders, execution of orders, dealing on own account, portfolio management, investment advice.
الحالةموثّق
شكاوى المستخدمين
تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.
الفترة المراجَعة: مايو 2024 – أكتوبر 2026
السحب والمدفوعات: 47
أخرى: 11
شروط الحساب والتداول: 10
دعم العملاء: 7
التلاعب: 2
المكافآت والعروض الترويجية: 1
مرتفع — مستوى الشكاوى
تلقّت 31% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.
حسب الموضوع — السحب والمدفوعات: مرتفع · أخرى: مرتفع جدًا · شروط الحساب والتداول: مرتفع · دعم العملاء: مرتفع جدًا · التلاعب: متوسط · المكافآت والعروض الترويجية: مرتفع
The complaint distribution is based on the latest 1-star reviews on Crypto.com's Trustpilot page (77) and Şikayetvar (1) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Crypto.com name are left out. Across the complaints, restricted or frozen accounts, delayed withdrawals and deposits and allegations of unauthorised account access stand out.
المصادر وسجل التحقق
المصادر الرسمية للشركةcrypto.com — homepage, licenses, about, legal notice on the UK pages
سجلات الجهة الرقابيةFCA — FORIS DAX UK LIMITED, FRN 941745 · FCA — FORISGFS UK LIMITED, FRN 988571 (register.fca.org.uk) · ESMA MiCA CASP register — Foris DAX MT Limited (MFSA) · CySEC — Foris Capital CY Ltd, licence 344/17 (cysec.gov.cy)
السجل التجاريCompanies House — FORIS DAX UK LIMITED, company no 12843841, incorporated 28 Aug 2020
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX