Crystal Finance Ltd Scam

Crystal Finance Ltd (crystalfinanceuk.online) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 1st August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” These warnings raise serious concerns about the Crystal Finance Ltd’s regulation status.

Crystal Finance Ltd claims it’s operating based on “Scale Space, 58 Wood Lane, London” UNITED KINGDOM, but all firms operating in the UK must get authorization from FCA. Which means Crystal Finance Ltd operating as an unauthorized financial entity.

Upon further investigation we also found that the domain crystalfinanceuk.online registered on 6th May of 2025 only for a year. Also noticeable fact is that the company is using masked information for the Domain Registration. A valid company shouldn’t have any issue posting their genuine information. We also got several reports of fraudulent activities throughout our investigation and there are also reports about their scam on verified reviews websites.

After Analyzing recent cases and all the facts we have come to conclusions that Crystal Finance Ltd poses a significant risk to investors funds. We at Nathan Reclaim LLC categorize Crystal Finance Ltd as a “Scam” Company. If you have “Scammed” by Crystal Finance Ltd please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.

We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.