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Crypto.com

AuthorizedMiCA authorizedESMA register

Foris DAX MT Limited

ExchangeSingapore Founded 2016crypto.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • MiCA CASP authorization — MFSA, Malta — EU/EEA passporting live
  • MAS Major Payment Institution licence (Singapore)
  • Historic AML fine in the Netherlands (2023)
Overall concern
Medium concern

Broad licence coverage including a Maltese MiCA authorization, but aggressive retail marketing and prior local supervisory findings warrant monitoring.

Licenses & registrations

  • MaltaAuthorized
    MiCA CASP authorization
    Malta Financial Services AuthorityMFSA
    C-MT-2025-00162025-01-27
    Verify at source
  • SingaporeAuthorized
    Major Payment Institution licence (DPT)
    Monetary Authority of SingaporeMAS
    PS202200892023-06-01
    Verify at source
  • United KingdomRegistered
    Cryptoasset firm registration (AML)
    Financial Conduct AuthorityFCA
    FRN 9310022022-08-18
    Verify at source
  • United StatesRegistered
    MSB registration
    Financial Crimes Enforcement NetworkFinCEN
    31000-1147-22102019-11-08
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
Suggest a reputation source

Recent press

  • 2026-07-02
    Platform expands EU card programmePositive

    Bloomberg — A revised prepaid card offering launched across several EU markets.

  • 2026-04-25
    Consumer group challenges reward marketingNegative

    Reuters — A European consumer body questioned advertised cashback rates.

  • 2026-02-03
    Exchange publishes reserve attestationPositive

    CoinDesk — An independent firm confirmed reserves for the twenty largest assets.

  • 2025-12-01
    Sponsorship spending draws scrutinyNeutral

    Financial Times — Analysts questioned the return on large sports marketing deals.

  • 2025-09-16
    Support response times criticised by usersNegative

    Reuters — Complaint volumes rose during a period of platform migration.

Incidents & enforcement

  1. 2023-01-31FineEUR 2,850,000

    Dutch central bank penalty for operating without the required registration for a period.

  2. 2022-01-17HackUSD 34,000,000

    Unauthorised withdrawals affecting approximately 480 accounts; customers were fully reimbursed.

Victim of a scam involving this provider? Report it →

Help keep this profile accurate

Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 27 Aug 2026 (2026-08-27)