Reported as a scam / unregulated
Why Crystal Trust is on the register
Crystal Trust claims to be operated by CRYSTAL TRUSTEE COMPANY LIMITED, which is authorised and regulated by the Registrar of Companies, New Zealand (licence number: 5860086). We searched the NEW ZEALAND COMPANIES REGISTER and found a matching result. But NEW ZEALAND COMPANIES REGISTER does not regulate forex brokers or issue forex licenses,, so having registration does not mean being authorized to provide financial services. The truth is that Crystal Trust is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.