Warning: Is MellonCrypto a Scam?

Unregulated

⚠️ MellonCrypto has been reported by the Australian Securities and Investments Commission (Australia).

Do not invest with MellonCrypto (melloncrypto.com) until you read this report. Users have reported withdrawal issues.

MellonCrypto (melloncrypto.com) Review

Be wary of MellonCrypto (melloncrypto.com); it exhibits several characteristics of a fraudulent scheme.

MellonCrypto appears to be a financial provider, but it is unregulated by any credible authority, such as the FCA or SEC.

Victim of MellonCrypto?

If you believe you have been tricked by MellonCrypto, act immediately. Fill out the form below to talk to our cyber-forensics team for a free case evaluation.

Safety Analysis: MellonCrypto

Our investigation reveals that MellonCrypto is missing a valid license.

Trading with unregulated entities is highly unsafe. Trusted firms are always licensed with bodies like the SEC, ASIC, or FCA for your protection.

MellonCrypto operates without this protection. This means there is no legal recourse if they steal your funds. Many online scams use unregulated actors, and getting back funds from them is challenging without expert assistance.

For example, in the UK, unauthorized firms are not covered by the compensation schemes. In America, they are not members of regulatory bodies, so your money is at risk.

How MellonCrypto Might Scam You

Investment fraud is getting smarter. Fraudsters use psychological tricks to steal your savings. Below are typical tactics seen in brokers like MellonCrypto (melloncrypto.com).

Dating App Scams

"Pig Butchering" is a brutal method where scammers groom victims over months. They build a romance on social media. Once trust is built, they introduce a secret crypto opportunity. It is a lie to get you onto a fake platform .

Fake Trading Dashboards

Scammers build websites that look exactly like real trading apps. You see graphs and balances that go up. But it is a simulation. The broker controls the numbers to make you feel rich to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

  • Cold Calling: They call you from "brokers" out of the blue.
  • Unregulated: The company has no legal registration.
  • Guaranteed Profits: They guarantee huge profits with no risk.
  • Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
  • Pressure Tactics: Agents pressure you to deposit more.

Do not trust positive ratings. Scammers frequently write their own 5-star comments to look legitimate.

Verdict

We advise against MellonCrypto. It appears to be a fraud. Save your funds and use a regulated broker. Avoid melloncrypto.com at all costs.