Scam Alert

As part of our ongoing efforts to protect our systems and uphold our reputation, we have identified a fraudulent entity misusing our brand. This organisation is unlawfully replicating our website content, including our logo and official data, in an attempt to deceive users and carry out scams under our name.

We have been alerted to instances where these individuals are impersonating us, falsely presenting themselves as legitimate providers of our services. Their goal is to exploit the trust of our clients and gain unauthorised access to your sensitive personal and financial information. Engaging with these impostors could put your security at serious risk.

Crypto Monitoring Authority functions as a self-regulatory organisation. To help you stay protected, please take a moment to review the key principles that define our operations:

No fees from our side. We never charge clients of our certified member-brokers for filing complaints, since all our services for traders are absolutely free.
Trusted partners only. We work exclusively with our circle of certified member-brokers, all of whom are listed on our official “Our Members” page.
No unsolicited contact. We never reach out to you unless you have initiated communication. Emails or calls claiming to be from us are a scam.
Formal complaint process. The only legitimate way to request dispute resolution is by completing the form on our website. Any other method is not supported.
No fees from our side. We never charge clients of our certified member-brokers for filing complaints, since all our services for traders are absolutely free.
Trusted partners only. We work exclusively with our circle of certified member-brokers, all of whom are listed on our official “Our Members” page.
No unsolicited contact. We never reach out to you unless you have initiated communication. Emails or calls claiming to be from us are a scam.
Formal complaint process. The only legitimate way to request dispute resolution is by completing the form on our website. Any other method is not supported.
If you have asked for our help, the answer can only come from our official source. If you receive a message from an unfamiliar or suspicious address claiming to be Crypto Monitoring Authority, do not reply. Instead, forward the message to us at info@cryptomonitoringauthority.com. Protect yourself by staying informed. Do not share your personal details with anyone claiming to represent us.