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Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)

- Vitaly V. Ipatov: Mount-founder CRYP TRADE CAPITAL (cryp.trade)
- Schneeballsystem von Kryptowahrungstrading CRYP TRADE CAPITAL (cryp.trade)
- Vitalij Valerijevitsch Ipatov: Auchgründer von CRYP TRADE CAPITAL (cryp.trade)
- Vitaliy Valeriyevich Ipatov: Miserable Excuse for a Founder of CRYP TRADE CAPITAL (cryp.trade)

Cryptocurrencies became popular, much is spoken about them, there are many rumors among dealers, since ordinary citizens do not need them much. It’s only natural that not only financial savvy investors, but also scammers try to speculate on this popular trend. We have already looked through the material with about the same fictional legend in the scam of Ethtrade Limited, we will continue with the same pattern.

Analysis of the cryptocurrency trading financial pyramid CRYP TRADE CAPITAL (cryp.trade) is made for investors from the CIS and the EU, taking into account the investors’ reviews, the danger of an “investment” offer for our fellow citizens, in order to notify users about a new form of fraud and scam on the territory of the CIS and the EU.

Domain and website: Cryptocurrency trading financial pyramid CRYP TRADE CAPITAL (cryp.trade)
It is worth starting the review from the project domain - cryp.trade, the project itself has a Google marker of UA-83875824-1, registration with the NameCheap, Inc. registrar. Registration Date: 2016-08-01 (August 2016), has DNSs desi.ns.cloudflare.com and yichun.ns.cloudflare.com, whois check does not give anything interesting Whois/cryp.trade, all data are hidden through the WhoisGuard Protected service. Unlike fraudsters of Ethtrade Limited, at least the DNSs do not belong to other scams, but a new account in the Cloudflare system was created:
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)

In the “Documents” section, when you select a language, the language component of the website changes, but all documents are displayed in English (always) anyway, why the promotion brochure is not displayed in other languages ​​- one has only to guess.

Legal component: Cryptocurrency trading financial pyramid CRYP TRADE CAPITAL (cryp.trade)
Investors are provided with data on two companies: CRYP TRADE CAPITAL LIMITED, Company number SC542403 (UK-Scotland), and (Spain, Alicante) - CRYP TRADE CAPITAL HOLDING SL. Let us consider these companies in the framework of the possibilities we have. Company CRYP TRADE CAPITAL LIMITED, Company number SC542403 (UK - Scotland) is located in the company register, with the data: Registration of 10 August 2016, registered office 272 Bath Street, Glasgow, Scotland, G2 4JR, the actual address is absent, the company is registered on BADDY, Cryp (born in 1978, British citizen) - 100% nominal service and nominal owner. Area of operations (the most interesting): Nature of Business (SIC): 47910 - Retail sale via mail order houses or via Internet. Well, what to say, good activities, kind and light. Cryptocurrencies? Never heard of them. The company does not have any assets in the territory of the UK, in other countries - zero assets, the statutory fund of CRYP TRADE CAPITAL LIMITED is also brave - a whole £1, the currency calculator suggests that the statutory fund is 1 dollar and 25 cents. Absence of any regulators or other state observers, as the scope of their activity consists in the sale of flowers, does not oblige to work with finances.
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)


The second company (Spain, Alicante) - CRYP TRADE CAPITAL HOLDING SL, we are provided with only 4 pages in the “Documents” section, although in Spain (EU), when registering, they issue a large folder of papers, for about 20-25 pages, so they already hide a part of data. Through the commercial register of Spain, NGO AI Profit requested a full package of documents and received it, an Extract from the Spanish Trade Register for CRYP TRADE CAPITAL HOLDING SL is available

Let’s analyze the information from the extract: 
The owner and the founder is IPATOV VITALIY, registration data: Management of other establishments or companies, as well as the opening of new companies in Spain and other countries and holdings, providing consulting and comprehensive services in the field of communication and e-commerce systems, personnel management, marketing, market research, advertising services, corporate training for employees of companies and institutions. Purpose of activities: 6202 - Consulting in the field of information technologies. Investors should pay attention and think, where is the activity within the framework of investments and trust management here? The company has no rights for such activities based on the registration data and the purpose of the activities under the legislation of Spain. This underlines why the company does not accept money into a bank account, and frankly engages in fraud. The activity for which the legal entity was opened was not investment and trust management, not trading on stock exchanges, but consulting and advertising activities. The statutory fund, the capital with which the company is legally accountable to investors, is only 3,100 euros. In the case of any force majeure, it will be impossible to give money to Investors, given the lack of assets.
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)

Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)


The European supervisory authority ESMA keeps a record of all companies that deal with investments, trust management and work with the money of traders/investors. Comisión Nacional del Mercado de Valores (CNMV) in English it is the National Commission for the Securities Market, the official authority in Spain, is also engaged in these activities. Both of these institutions do not know anything about CRYP TRADE CAPITAL HOLDING SL. European Directive 2004/39/EC clearly regulates the market of securities and trust management, and the absence of a note “Investment firm” from the company puts it in an illegal position at the market of the European Union. Nobody allowed the company CRYP TRADE CAPITAL HOLDING SL to invest, to take investments from the population in the EU, including Spain. The main European financial directives and national laws prohibit the involvement of retail clients in investment schemes with complex investment products. 

We draw attention to the fact that the legal entity CRYP TRADE CAPITAL HOLDING SL has a format of SL ownership - a complete analogue of Russian or Ukrainian LLC. The danger is that SL is a legal entity, which is completely independent of individual participants, founders and directors. None of the SL members responds with their personal property for the firm’s debts. Add to this the risk of not having to make financial transactions through the bank (proof of your financial transaction) and the actual absence of a legal contract. The so-called purchase of investment packages completely takes place in an illegal format of cooperation and is a fraud. The statutory fund, the capital with which the company is legally accountable to investors, is only 3,100 euros. In the case of any force majeure, it will be impossible to give money to Investors, given the lack of assets.

While considering the offers from the advertising materials of CRYP TRADE CAPITAL (cryp.trade), one may draw attention to the following issues: 
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)

Investment packages with enormous profitability and a partnership program based by the principle of network marketing (multilevel) - MLM are offered in the pure form. Taking into account that CRYP TRADE CAPITAL (cryp.trade) is not an Investment company under the documents - they are not eligible to attract or sell investment packages by law. The use of MLM (network partnership program) is generally prohibited in the territory of Spain at the legislative level. From this one can draw an unambiguous conclusion that the legal entity is created for the purpose of a signboard, it does not engage in real activities and violates many points of the EU legislation and the legislation of Spain. As a whole, it is a fraud and a financial pyramid. 

Scam finances under the pretext of cryptocurrency trading CRYP TRADE CAPITAL (cryp.trade)
Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)

Both legal entities are registered on the territory of the EU, but they do not have a tax number or account with a European bank, funds are received through questionable electronic money systems (EMS), which are more common in the CIS and in the financial pyramids than in the real sector of investment and economy, especially in the EU. Another proof that a legal entity in Spain (CRYP TRADE CAPITAL HOLDING SL) is created and functions as a signboard (a screen) for covering fraudulent acts of swindlers, located at Avenida Alfonso X El Sabio 37.2, Alicante, Espana. Absence of bank details, lack of legal basis for cooperation with the Investor, all this casts doubt on the legality of operations with investors, as well as the legal requirements of Investors for the right to comply with financial obligations to them or attempt to appeal to the court, if the obligations undertaken by the company are a form of a scam.

Documents can be downloaded here:  Documents on SpainDocuments on the UKAdvertising brochure and BRANDBOOKExtract from the Trade Resistry of Spain on CRYP TRADE CAPITAL HOLDING SL.

Investigation findings:
- the specified company is 100% financial scam (pyramid)
- the company operates without the necessary license (financial, trust management or brokerage license) in the territory of the CIS and in the territory of the European Union (Spain)
- the promise of improbable profitability, profitability is not confirmed by anything
- a multi-level referral system, all elements of a fraudulent-network type of investment attraction, the presence of significant bonuses for attracting customers (a symbiosis between the MMM and MLM frauds)
- lack of objective guarantees of the payment of funds
- absence of a statutory fund (and real assets), without bank accounts in the territory of the EU, without actual conclusion of an agreement
- absence of a regulator and license, monitoring, audits of the company, transparency and reliability of work, confirmation of trade and the reality of traders, non-transparent work with finance using “legends”
- false positioning, investing in the system is proposed under the guise of purchasing “packages”
- receipt of funds through questionable EPS, lack of legal and legally clean methods of funds (bank account, credit cards)
- violation of financial and public laws in the country of registration of a legal entity - Spain, lack of the status of an investment firm for the EU financial services sector, the use of MLM partnership program contrary to the prohibition of Spanish legislation
- pseudo-activity under the guise of cryptocurrency trading, the activity is not confirmed by anything
- all risks of investing in a company with the type of property SL (analogue of the Russian LLC) that is not liable to investors with personal property
- under the law of Spain, the legal entity CRYP TRADE CAPITAL HOLDING SL has no rights to attract investment and engage in trust management

On the basis of investigation and conclusions Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade) is entered into the “Black list” without any doubt.

All materials:
- Russian: Financial cryptocurrency trading pyramid CRYP TRADE CAPITAL (cryp.trade)
- Blacklist: Trust management CRYP TRADE CAPITAL (cryp.trade)
- Active steps against fraud CRYP TRADE CAPITAL (cryp.trade)


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