CryptoGo365 (cryptogo365.com) has been flagged by both the National Securities and Stock Market Commission of Ukraine (NSSMC) and Italy’s financial regulator CONSOB for operating illegally. Following these warnings, the platform appears to have shut down, with its homepage now showing only a vague “technical difficulty” message and a contact form.
There is no more trading access or further updates, a typical exit strategy seen in many crypto scams.
⚠️ It appears that customers have reported withdrawal issues with CryptoGo365, indicating potential liquidity or operational problems; CryptoGo365 has a history of exit scam, where it suddenly shuts down and disappears with investors' funds.
CryptoGo365 is a cryptocurrency platform providing services related to digital assets.
It can be found at: cryptogo365.com
The cryptocurrency market is known for its volatility and regulatory uncertainties. Ensure you understand the risks involved and the platform's security measures before investing.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
CryptoGo365 is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
CryptoGo365 operates without regulation from an offshore jurisdiction, increasing the risk of investment loss and limiting legal recourse in case of disputes.
CryptoGo365 has received alerts from 1 top-tier regulator, CONSOB (Italy), indicating compliance issues or ongoing disputes.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
You may come across companies that are regulated by low-tier regulators, often from offshore locations, providing less oversight and enforcement capabilities. In case of a dispute with the company, you may not receive the same level of protection as if it was licensed by a major regulatory body.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | cryptogo365.com |
|---|---|
| Created Date | 2021-12-23 11:05:41 UTC |
| Updated Date | 2024-11-23 05:58:25 UTC |
| Expires Date | 2025-12-23 11:05:41 UTC |
| Estimated Age (days) | 1230 |
| Registrant Organization | Privacy service provided by Withheld for Privacy ehf |
|---|---|
| Registrant Country | ICELAND |
| Registrar Name | NAMECHEAP INC |
|---|---|
| Registrar IANA ID | 1068 |
| Registrar WHOIS Server | whois.namecheap.com |
| Registrar Email | fe100283ff6d4129a34499afcdff4433.protect@withheldforprivacy.com |
| Name Servers | yolanda.ns.cloudflare.com, logan.ns.cloudflare.com |
|---|---|
| Registry WHOIS Server | whois.namecheap.com |
Verify whether cryptogo365.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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