Crezmoon - AI risk analysis

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AI risk analysis - Crezmoon (2025-04-29 17:35:38)

Below is a detailed analysis of Crezmoon Ltd., based on the requested criteria, including online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The official website is https://crezmoon.com/.

1. Online Complaint Information ¶

Multiple sources have flagged Crezmoon Ltd. as a potential scam, with significant online complaints:

ReportScam.net: Crezmoon is described as an offshore or unreliable broker, not regulated by reputable authorities like CySEC, ASIC, FCA, or CNMV. It has received numerous negative reviews and complaints, with users reporting inability to withdraw funds and lack of transparency. The site warns that funds may not be safe with this broker.
ForexBrokerz.com: Highlights Crezmoon’s lack of regulation and anonymity, noting that unregulated brokers often scam users by blocking withdrawals. It mentions a substandard trading platform and discrepancies in advertised trading conditions.
ScamRecovery.net: Reports user dissatisfaction across social media and trading forums, with Crezmoon being unregulated and potentially fraudulent. Users are advised to seek recovery through services like MyChargeBack.
ScamWatcher.org: Labels Crezmoon as an offshore broker that lacks transparency and reliability, with risks of disappearing without notice.
FinRecoveryInc.com: Notes similarities between Crezmoon’s website and those offering unregulated or fraudulent trading software, emphasizing the lack of regulatory oversight.
TheForexReview.com: Calls Crezmoon a scam, citing fake regulatory claims, a poor trading platform, and withdrawal restrictions tied to unfair bonus conditions. Summary: Crezmoon has a high volume of complaints across multiple platforms, with consistent allegations of being an unregulated scam broker that restricts withdrawals and lacks transparency.

2. Risk Level Assessment ¶

Based on the available data, Crezmoon poses a high risk to users:

Unregulated Status: Crezmoon is not licensed by any reputable financial authority, increasing the risk of fraud.
Withdrawal Issues: Numerous reports indicate that users cannot withdraw funds, with brokers citing illegitimate rules or bonus conditions.
Offshore Operations: The broker is linked to locations like Belarus and small islands, which are known for lax regulations and as havens for scam brokers.
Anonymity: Lack of verifiable information about the company’s ownership or management raises significant concerns.
Trading Risks: High leverage (up to 1:400) and lack of professional trading platforms increase financial risks, especially for inexperienced traders. Risk Level: High. Users face substantial risks of financial loss and lack legal recourse due to the broker’s unregulated and anonymous nature.

3. Website Security Tools ¶

An analysis of Crezmoon’s website security (https://crezmoon.com/) reveals the following:

SSL Certificate: The website uses a valid SSL certificate, which secures communication between the user’s device and the site. However, SSL certificates are commonly used by scam sites and do not guarantee legitimacy.
Website Design: The site appears professional but shows similarities to templates used by fraudulent brokers, such as those offering automated trading or high-yield investment programs (HYIPs).
Cookie Usage: The site uses cookies for tracking user activity, which is standard but could be used for aggressive marketing or data collection.
Security Vulnerabilities: No specific vulnerabilities (e.g., outdated software or malware) are reported, but the lack of transparency about security protocols is concerning. Summary: While the site has basic security measures like SSL, these are insufficient to establish trust, especially given the scam allegations and lack of regulatory oversight.

4. WHOIS Lookup ¶

A WHOIS lookup for https://crezmoon.com/ provides limited information due to privacy protections:

Domain Registration: The domain was registered relatively recently, which is a red flag for scam websites that often operate for short periods before disappearing.
Registrar: The registrar is not explicitly named in the provided data, but privacy protection services are likely used to hide registrant details, a common tactic among fraudulent sites.
Registrant Information: No clear information about the owner or operator is available, increasing anonymity and risk. Summary: The lack of transparent WHOIS data and recent domain registration align with characteristics of scam websites.

5. IP and Hosting Analysis ¶

Hosting Location: The server location is not explicitly detailed in the provided data, but Crezmoon is associated with jurisdictions like Belarus and the UK. Offshore hosting in regions with lax regulations is a red flag.
IP Reputation: No specific IP-related issues (e.g., blacklisting) are reported, but the lack of transparency about hosting providers is concerning.
Shared Hosting: If Crezmoon uses shared hosting with other questionable sites, it could indicate a low-cost setup typical of scam operations, though this is not confirmed. Summary: Limited hosting information and potential offshore server locations contribute to the high-risk profile of Crezmoon.

Limited Presence: Crezmoon’s social media activity is not well-documented. ScamRecovery.net notes negative feedback on platforms like Facebook, Twitter, and Instagram, but there’s no evidence of an active, legitimate social media presence.
User Feedback: Social media and trading forums show widespread dissatisfaction, with users reporting scams and inability to withdraw funds.
Red Flags: The absence of a robust social media presence or engagement, combined with negative reviews, suggests Crezmoon may avoid scrutiny by maintaining a low profile. Summary: Crezmoon lacks a credible social media presence, and existing feedback is overwhelmingly negative, reinforcing scam allegations.

7. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators are evident:

Unregulated Broker: No license from reputable authorities like FCA, CySEC, or ASIC.
Anonymous Ownership: Lack of verifiable information about the company’s owners or management.
Withdrawal Restrictions: Reports of users being unable to withdraw funds due to unfair bonus conditions or arbitrary rules.
High Leverage: Offering leverage up to 1:400, which exceeds regulatory limits in jurisdictions like the UK (1:30 for retail clients), indicating non-compliance.
Poor Trading Platform: The platform (PFx Trader) is described as substandard, resembling TradingView with limited functionality, unlike industry-standard platforms like MetaTrader 4/5.
Offshore Addresses: Listed addresses in London (Prince Charles Dr, Hendon, NW4 3FP, UK) and Belarus (144 Mayakovskogo str., Minsk) cannot be verified against regulatory records, suggesting they may be fake or irrelevant.
Aggressive Marketing: Reports of high-pressure tactics to solicit deposits, a common scam strategy.
Inconsistent Trading Conditions: Discrepancies between advertised and actual spreads/leverage, misleading users. Summary: Crezmoon exhibits multiple red flags typical of scam brokers, including lack of regulation, anonymity, and deceptive practices.

8. Website Content Analysis ¶

An analysis of https://crezmoon.com/ reveals:

Professional Appearance: The site claims to offer forex and crypto CFD trading with attractive features like leverage up to 1:400 and low margins. However, this is undermined by scam allegations.
Misleading Claims: Crezmoon presents itself as a UK-based broker with a local business license, but this does not equate to FCA regulation, misleading users about its legitimacy.
Bonus Conditions: The site likely includes bonus offers with hidden turnover requirements that prevent withdrawals, a common scam tactic.
Lack of Transparency: No clear information about the company’s leadership, regulatory status, or detailed terms of service is provided.
Contact Options: Offers a phone number (+447441443195) and emails (support@crezmoon.com, info@crezmoon.com), but user reports suggest these are unresponsive or invalid. Summary: The website’s polished design and bold claims are overshadowed by deceptive content, lack of transparency, and unverifiable details.

9. Regulatory Status ¶

No Regulation: Crezmoon is not regulated by any reputable financial authority (e.g., FCA, CySEC, ASIC). It claims a UK business license, but this is irrelevant for forex trading, which requires FCA oversight.
Offshore Operations: The broker operates from jurisdictions like Belarus, which lack robust financial regulation, increasing scam risks.
Regulatory Warnings: No specific warnings from regulators like the FCA or CFTC are mentioned, but review sites consistently flag Crezmoon as unregulated and risky. Summary: Crezmoon’s lack of regulation by any credible authority is a critical risk factor, leaving users without legal protections.

10. User Precautions ¶

To protect against potential risks when dealing with Crezmoon or similar brokers, users should:

Verify Regulation: Only trade with brokers licensed by reputable authorities like the FCA, CySEC, or ASIC. Check regulatory databases directly.
Research Reviews: Investigate user reviews on platforms like Trustpilot, Reddit, or trading forums before depositing funds.
Test Withdrawals: Make a small deposit and attempt a withdrawal to test the broker’s reliability before committing larger sums.
Avoid Bonuses: Decline trading bonuses, as they often come with restrictive conditions that prevent withdrawals.
Use Secure Payments: Prefer payment methods like credit cards or PayPal, which offer chargeback options if fraud occurs.
Conduct Due Diligence: Verify the broker’s address, contact details, and WHOIS data. Be wary of offshore or anonymous entities.
Seek Recovery: If scammed, contact services like MyChargeBack or ReportScam.net for assistance, and file chargebacks promptly.
Use Antivirus Software: Protect devices with updated antivirus tools like Malwarebytes to guard against phishing or malware from suspicious sites. Summary: Users must exercise extreme caution, prioritizing regulated brokers and proactive measures to avoid financial loss.

11. Potential Brand Confusion ¶

Crezmoon’s name and operations may cause confusion with legitimate or unrelated entities:

Crescent Moon (crescent-moon.co.uk): A UK-based event styling company with a similar name but no relation to finance or trading. Its transparency and GDPR-compliant privacy policy contrast sharply with Crezmoon’s opacity.
Crezmoonxs (crezmoonxs.com): A forex trading community offering mentorship and analysis, which may 7f5e9c2c-4845-46d6-9f87-1e3ac1f6d7a3. However, its association with Crezmoon raises concerns about legitimacy, as it may exploit Crezmoon’s branding.
Coramoon (coramoon.com): A scam shopping site with a similar name, involved in stealing designs and selling knockoffs. While unrelated to trading, the naming similarity could confuse users searching for Crezmoon.
Cresen Ltd. (cresenltd.com): Another entity with a similar name, flagged for potential scams due to recent domain registration and low trust scores.
Rongmoon (rongmoon.com): Another site with a similar name, rated as medium to low risk, but not directly related to Crezmoon. Summary: Crezmoon’s name resembles other entities, both legitimate and fraudulent, which could lead to confusion. Users must carefully verify the exact website (https://crezmoon.com/) to avoid scams.

Conclusion ¶

Crezmoon Ltd. exhibits numerous red flags that strongly suggest it is a scam broker. Key concerns include:

Lack of regulation by any reputable authority.
Widespread complaints about withdrawal issues and deceptive practices.
Anonymous ownership and offshore operations.
Substandard trading platform and misleading trading conditions.
High-risk features like excessive leverage and restrictive bonuses. Recommendation: Avoid trading with Crezmoon due to the high risk of financial loss and lack of legal recourse. Instead, choose brokers regulated by authorities like the FCA, CySEC, or ASIC, and conduct thorough due diligence before investing. If you have already been scammed, seek assistance from recovery services and file chargebacks immediately. This analysis is based on the provided web results and general knowledge of online broker scams. Always verify claims independently and exercise caution with unregulated entities.