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Do Not Fall For The Fake Regulator Crypto Conduct Authority!

FinTelegram warns against crypto conduct authority
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Numerous private organizations in the online broker scene position themselves as regulators or dispute resolvers. However, most of them have been created so that scams or illegally operating brokers can buy a membership there and then pretend to be regulated. This is also the case with the Crypto Conduct Authority. The website states Crypto Frugal Ltd in London is the operator. We have not found the company in Companies House. You should not trust this scheme.

Key Data

Trading nameCrypto Conduct Authority
ActivityPrivate ombudsman and dispute resolution
Domainshttps://cryptoconductauthority.com
https://commission-cca.com
Legal entityCrypto Frugal Ltd
JurisdictionUnited Kingdom

Share Information

If you have any information about the Crypto Conduct Authority, its operators and partners, please let us know via our whistleblower system, Whistle42.

CategoriesFake Regulator
  1. Jochen Heisler says:

    Hallo i am Located in Germany
    On December 20th an Mr. Ralf König from CCA contacted me to help me with my frosen Bitcoins at Blockchain!
    He offered me to reactivate my account and mange the withdrawel an tranfere to my Binance Wallet.
    my Impression …It seems to a scamm..fraud!
    Waiting for your response.

    1. Macs Railparc says:

      People are calling me every day, talking broken English and calling from numbers that don’t exist. They call to help me do withdrawals from frozen accounts and to activate accounts… accounts I have never registered. “Let me quickly talk to someone who speak clean English and I will listen to you”, I say… but noone can do it even though they say they are sitting in London. Best guess from me is from Kolkata or New Delhi… together wih the rest of the 95% of the global scam callers.

      I’m from Sweden but today Swedish is no longer the most common language spoken over my phone.

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