Reported as a scam / unregulated
Why hlyton Investments is on the register
LitCrypto claims to have received regulation from ASIC Australia and FCA.However,no matching information was found in the ASIC and FCA regulatory agency after investigation. Otherwise, it claimed regulated by NBRB,as for the NBRB, or the National Bank of the Republic of Belarus, we cannot be sure, but again there are no clear regulatory details anywhere. And then there was the issue of accessing the NBRB website, which was blocked to us, which may be due to the ongoing conflict in Ukraine. Even if the broker is regulated by the NBRB, which is highly doubtful, it still would be a risk.
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.