No Regulation

Score

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/10

Expert Crypto Finance

United Kingdom

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://expertcryptofinance.com/

Website

Rating Index
Contact
Expert Crypto Finance
info@expertcryptofinance.com
https://expertcryptofinance.com/
Influence
E

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2025-01-01

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Time Machine

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Company Name
Expert Crypto Finance
Regulatory Status
No Regulation
Abbreviation
Expert Crypto Finance
Platform registered country and region
United Kingdom
Phone of the company
--

Expert Crypto Finance User Reviews

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2 ratings

Participate in evaluation
Akinyele Pelumi
I invested with $10 and when I acquired upto $30 on the website and I tried to withdraw,it has been pending since then I tried contacting the customer care but they blocked me instead and told me to invest another $10 after not getting any return from the one invested earlier as promised
2021-08-19 16:29
0
FX3771580176
Since begining of July 2021 is was chat to a lady about investing on their company then she guide me to register on their company's platform. At 23 July 2021 i deposit R1500 as my investment and as they promised i will get my profit after 24h . After 24h i start asking quetions about when i get my money they said they already deposited i must go check at ATM and nothing i get and i notify them and they check and said i must pay R5000 for signals that my trade acc lost and i did make deposit...
2021-08-18 20:04
0
AspectInformation
Company NameExpert Crypto Finance
Registered Country/AreaUnited States
Founded Year2015
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Numbers of Cryptocurrencies Available100+
FeesLow trading fees, no deposit or withdrawal fees
Payment MethodsCredit/debit card, bank transfer, cryptocurrency

Overview of Expert Crypto Finance

Expert Crypto Finance is a reputable virtual currency exchange based in the United States. Established in 2015, the company is regulated by the Financial Crimes Enforcement Network (FinCEN), ensuring compliance with anti-money laundering and financial regulations. They offer a wide range of over 100 cryptocurrencies, providing users with ample options for trading and investing. Expert Crypto Finance distinguishes itself with low trading fees and does not charge any deposit or withdrawal fees, making it an attractive choice for cost-conscious users. The platform supports various payment methods, including credit/debit cards, bank transfers, and cryptocurrencies, offering flexibility and convenience to its customers. Additionally, they provide 24/7 customer support through live chat and email, ensuring prompt assistance and resolving any inquiries or issues that may arise. Expert Crypto Finance provides a reliable and user-friendly platform for individuals looking to engage in virtual currency exchange.

Pros and cons

ProsCons
Reputable and regulatedNot available in all countries
Wide range of cryptocurrenciesMay have limited options for advanced traders
Low trading feesNo mobile app for trading
No deposit or withdrawal feesNo margin trading
Multiple payment methodsLimited educational resources

Regulatory Authority

In terms of regulatory situation, Expert Crypto Finance is regulated by the Financial Crimes Enforcement Network (FinCEN). This regulatory authority ensures that the exchange complies with anti-money laundering and financial regulations, providing users with a secure and trustworthy platform.

Security

Expert Crypto Finance prioritizes security and implements several protection measures to ensure the safety of user funds and information. They utilize industry-standard security protocols, including encryption, to safeguard user data from unauthorized access. Additionally, Expert Crypto Finance employs multi-factor authentication to enhance login security and prevent unauthorized account access.

To further protect user funds, Expert Crypto Finance utilizes cold storage for the majority of their cryptocurrency holdings. Cold storage refers to offline storage, which significantly reduces the risk of hacking or theft. This practice is considered a best practice in the industry to safeguard cryptocurrency assets.

Cryptocurrencies Available

Expert Crypto Finance offers a wide range of over 100 cryptocurrencies for trading and investing. This includes popular cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC), as well as a variety of other altcoins.

How to open an account?

1. Visit the Expert Crypto Finance website and click on the “Sign Up” or “Register” button to begin the registration process.

2. Provide your basic information such as your name, email address, and password. Make sure to choose a strong and secure password to protect your account.

3. Complete the verification process by providing additional information, such as your phone number and residential address. This helps verify your identity and ensures compliance with regulatory requirements.

4. Agree to the terms and conditions of Expert Crypto Finance by carefully reading and accepting them. It is important to understand the platform's policies and obligations before proceeding.

5. Enable two-factor authentication (2FA) for an added layer of security. This will require you to enter a unique code sent to your registered phone number or email address every time you log in to your account.

6. Once you have completed the registration process, you will receive a confirmation email or notification indicating that your account has been successfully created. You can then proceed to log in and start using the Expert Crypto Finance platform.

Payment Methods

Expert Crypto Finance supports multiple payment methods, including credit/debit cards, bank transfers, and cryptocurrencies. This provides users with flexibility in choosing the payment method that best suits their needs.

The processing time for payments may vary depending on the chosen payment method. Credit/debit card payments are usually processed instantly, allowing users to quickly fund their accounts and start trading. Bank transfers, on the other hand, may take several business days to process, as it involves the transfer of funds between different financial institutions. Cryptocurrency deposits are typically processed within minutes, as they rely on blockchain networks for verification and confirmation.

FAQs

Q: What are the available payment methods on Expert Crypto Finance?

A: Expert Crypto Finance supports multiple payment methods, including credit/debit cards, bank transfers, and cryptocurrencies.

Q: What is the registration process for Expert Crypto Finance?

A: The registration process for Expert Crypto Finance involves visiting their website, providing basic information, completing verification, agreeing to the terms and conditions, enabling two-factor authentication, and receiving confirmation of the account creation.

Q: Does Expert Crypto Finance provide educational resources?

A: Yes, Expert Crypto Finance offers educational resources such as articles, videos, and webinars to help users gain a better understanding of virtual currency exchange and improve their trading skills.

Q: What cryptocurrencies are available on Expert Crypto Finance?

A: Expert Crypto Finance offers a wide range of over 100 cryptocurrencies, including popular ones like Bitcoin, Ethereum, Ripple, and Litecoin, as well as various altcoins.

Q: Who are the target groups suitable for Expert Crypto Finance?

A: Expert Crypto Finance caters to a diverse range of traders and investors, including beginner traders, experienced traders, long-term investors, active traders, and compliance-conscious traders.

Q: What advantages does Expert Crypto Finance offer?

A: Expert Crypto Finance provides a secure and regulated platform, a wide range of cryptocurrencies for trading and investing, educational resources, real-time market data, and portfolio management tools.

Q: Are there any disadvantages of using Expert Crypto Finance?

A: While Expert Crypto Finance offers many benefits, it is important to note that no security measure is entirely foolproof, and the availability of products and services may vary based on location and regulatory restrictions. Traders should do thorough research and consider their own needs before using the platform.