Marked as
Last updated - February 10, 2026
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CryptoRocket, an offshore online trading platform, has become publicly associated with regulatory warnings and investor risk alerts rather than established, fully supervised brokerage operations.
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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CryptoRocket operates without licensing from major financial regulators, limiting formal investor protection mechanisms.
The platform is registered offshore, which reduces oversight and makes enforcement or dispute resolution more difficult for users.
Some traders have reported delays or additional verification steps when attempting to withdraw funds.
Very high leverage can magnify losses rapidly, especially for inexperienced retail traders in volatile markets.
Public information about ownership structure and senior management appears limited or unclear.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Article warns CryptoRocket operates offshore without authorization, highlighting regulatory alerts, scam links, and deposit risks.
First Detected
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CryptoRocket review highlights broker shutdown, withdrawal complaints, and concerns over unregulated trading operations.
CryptoRocket flagged as unregulated broker facing regulatory warnings, high leverage risks, and withdrawal complaint concerns.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Associated entities & subsidiaries
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
2.5
3.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
CryptoRocket’s entire business model seems built around risk. Retail investors are promised high returns, but the platform is unregulated, and multiple news sources mention scam alerts and withdrawal issues. The company doesn’t even disclose ownership fully, which is a major warning sign. With the combination of offshore registration, high-risk products, and repeated regulatory mentions, this broker seems like one you’d want to avoid.
2/5
3/5
4/5
Using MetaTrader4 with 1:500 leverage sounds tempting, but without proper licensing or transparency, it feels like gambling with real money. CryptoRocket seems more risky than most legit brokers I’ve seen.
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