Warning: Is CrestPoint Markets a Scam?

CrestPoint Markets (crestpointmarket.com) Review

CrestPoint Markets (crestpointmarket.com) has been identified as a potential scam broker.

We found that it is located at 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA, the phone number is '+702706446, and the support email is support@crestpointmarket.com.

CrestPoint Markets presents itself as a financial firm, but it appears currently not authorized by any top-tier authority, such as the FCA or SEC.

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Is CrestPoint Markets Safe?

Our check reveals that CrestPoint Markets is missing a valid license.

Investing with unlicensed firms is highly unsafe. Legitimate firms are always authorized with agencies like the FCA, CySEC, or CFTC for your protection.

CrestPoint Markets operates without this protection. This means there is no legal recourse if they keep your money. Many online scams use unregulated actors, and getting back money from them is hard without professional assistance.

For instance, in the UK, unlicensed firms are not covered by the compensation schemes. In the US, they are not part of regulatory bodies, so your capital is completely exposed.

Warning Signs of CrestPoint Markets

Investment fraud is getting smarter. Scammers use manipulation to take wealth. Here are common tactics used by sites similar to CrestPoint Markets (crestpointmarket.com).

Dating App Scams

The "Romance Scam" is a brutal method where scammers groom victims over months. They fake a friendship online. Once trust is built, they mention a "lucrative" investment. It is a lie to lure you onto a fake platform like CrestPoint Markets.

Fake Trading Dashboards

Scammers create websites that look exactly like legit trading apps. They have charts and balances that go up. But it is a fake. The broker manipulates the prices to convince you so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Cold Calling: You get calls from "brokers" you don't know.
• Unregulated: The company has no legal registration.
• Guaranteed Profits: They guarantee huge profits with no risk.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Do not trust fake reviews. Scammers frequently post their own 5-star comments to appear real.

Verdict

Our verdict is to avoid CrestPoint Markets. It appears to be a scam. Save your funds and use a licensed broker. Avoid crestpointmarket.com at all costs.