Verified Case
Last updated: July 16, 2026
Case Snapshot — CryptoBanxaTrade
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-493582
Status
Reported
Risk
High
Country
Cyprus
Website
cryptobanxatrade.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://cryptobanxatrade.com/
On 27 April 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that CryptoBanxaTrade does not belong to an entity that has been granted authorization for the provision of investment services. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b7da398a-de7a-4575-a7df-81294e21d8b0
