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Crypto.com

Exchange de criptomonedas · Reino Unido

Áreas de servicioExchange de criptomonedas

Acerca de la empresa

Razón socialForis DAX UK Limited · ForisGFS UK Limited · Foris DAX MT Limited · Foris MT Limited
Año de fundación2016
Sede / país de registroLondon, United Kingdom
Sitio webcrypto.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTARetail users (Crypto.com App)
DEPÓSITO MÍN.Not stated
PLATAFORMASCrypto.com App · Crypto.com Exchange · Onchain wallet
PRODUCTOSCrypto trading · Earn and staking · Crypto.com Visa Card · Crypto.com Pay · Onchain wallet

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 941745
Titular de la licenciaFORIS DAX UK LIMITED
AlcanceRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: FORIS DAX UK LIMITED (FRN 941745); registered since 16 Aug 2022.
EstadoVerificada

FCA (United Kingdom)

N.º de licenciaFRN 988571
Titular de la licenciaFORISGFS UK LIMITED
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under FORISGFS UK LIMITED (FRN 988571) since 1 Dec 2023.
EstadoVerificada

MFSA (Malta)

N.º de licenciaLEI 2549005CVR5HH70FDO07
Titular de la licenciaForis DAX MT Limited
AlcanceAuthorised 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.
EstadoVerificada

CySEC (Republic of Cyprus)

N.º de licencia344/17
Titular de la licenciaForis Capital CY Ltd
AlcanceListed 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: mayo 2024 – octubre 2026

  • Retiros y pagos: 47
  • Otros: 11
  • Condiciones de la cuenta y de negociación: 10
  • Atención al cliente: 7
  • Manipulación: 2
  • Bonos y promociones: 1

ALTO — NIVEL DE QUEJAS

El 31 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Alto · Otros: Muy alto · Condiciones de la cuenta y de negociación: Alto · Atención al cliente: Muy alto · Manipulación: Medio · Bonos y promociones: Alto

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresacrypto.com — homepage, licenses, about, legal notice on the UK pages
Registros del reguladorFCA — 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)
Registro mercantilCompanies House — FORIS DAX UK LIMITED, company no 12843841, incorporated 28 Aug 2020
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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