CRYPTO FOXTRADES LIMITED
Alert listCRYPTO FOXTRADES LIMITED is named on Labuan FSA Malaysia's list of unregulated or unauthorised parties, where the regulator's remark against it reads: "Not registered/licensed by Labuan FSA to conduct any financial services activities and misuse of LFSA's name & logo on their website.". SmartChecker read the list on 2026-09-18 and copies it unchanged; the list itself states 2026-06-04. The list is Labuan FSA Malaysia's own statement about parties it says are not licensed by it to conduct or provide financial services in Labuan IBFC. It is not a court finding, it is not exhaustive, and SmartChecker has made no finding of its own.
SmartChecker copies the regulator’s list unchanged and links every fact on this page to the regulator’s own page.
What Labuan FSA Malaysia says about CRYPTO FOXTRADES LIMITED
Labuan FSA Malaysia publishes a list of parties it says are carrying on or providing financial services in Labuan IBFC without its licence. CRYPTO FOXTRADES LIMITED is on that list, as read on .
- “Not registered/licensed by Labuan FSA to conduct any financial services activities and misuse of LFSA's name & logo on their website.” — Labuan FSA Malaysia
Labuan FSA Malaysia states: “The public is advised not to deal with entities that are not licensed by Labuan FSA to conduct and provide financial services in Labuan IBFC. The list is not exhaustive and will be updated from time to time.” The list is the regulator’s own statement, not a court finding, and it is not exhaustive. SmartChecker has made no finding about this name and reproduces the entry unchanged. Check the Labuan FSA Malaysia source.
Listing details
- Name as listed by the regulator
- CRYPTO FOXTRADES LIMITED
- Row number on the list
- 13
- Website listed
- https://cryptofoxtrades.com
- Labuan FSA Malaysia remark
- “Not registered/licensed by Labuan FSA to conduct any financial services activities and misuse of LFSA's name & logo on their website.”
- List states
- SmartChecker read the list
Questions people ask
Is CRYPTO FOXTRADES LIMITED licensed by Labuan FSA Malaysia?
No. Labuan FSA Malaysia names it among parties it says are not licensed by it to conduct or provide financial services in Labuan IBFC. Labuan FSA Malaysia's remark reads: "Not registered/licensed by Labuan FSA to conduct any financial services activities and misuse of LFSA's name & logo on their website.". A Labuan licence and a Securities Commission Malaysia licence are different permissions, and this entry concerns Labuan FSA Malaysia only.
What is Labuan FSA Malaysia's list of unregulated or unauthorised parties?
Labuan FSA Malaysia publishes it to name companies, websites and individuals it says are not licensed by it. Labuan FSA Malaysia states: "The public is advised not to deal with entities that are not licensed by Labuan FSA to conduct and provide financial services in Labuan IBFC. The list is not exhaustive and will be updated from time to time." Being listed is the regulator's own statement. It is not a court judgment, and the list is not exhaustive: a name absent from it has not been cleared by anyone.
What websites are listed?
Labuan FSA Malaysia lists https://cryptofoxtrades.com. SmartChecker reproduces the address as the regulator publishes it and does not recommend visiting it.
How can I check CRYPTO FOXTRADES LIMITED myself?
Open Labuan FSA Malaysia's list of unregulated or unauthorised parties and search the name, then check its register of licensed entities. Both links are on this page. If you have already sent money, contact Labuan FSA Malaysia and Bank Negara Malaysia, and make a police report.
What does this page not say?
This page does not say that it has committed any offence, or that any criminal conduct has occurred; that any customer has lost money, or that any complaint has been made about it; that a court, tribunal or any other regulator has decided anything about it; that SmartChecker has formed a view of its conduct, products or management. It records that Labuan FSA Malaysia publishes this name on its list, with the remark shown, on the date shown.
What this page does not say
This page does not say that it has committed any offence, or that any criminal conduct has occurred; that any customer has lost money, or that any complaint has been made about it; that a court, tribunal or any other regulator has decided anything about it; that SmartChecker has formed a view of its conduct, products or management. It records what Labuan FSA Malaysia publishes, on the date SmartChecker read it.