Cresen’s Pattern of Silence: A Scam Broker’s Blueprint for Evading Justice
Overview of Cresen Ltd. Cresen Ltd. positions itself as a CFD broker offering trading in financial instruments, including cryptocurrencies. Headquartered at Unit Office 1111, Level 11, Index Tower, Al Mustaqbal Street, DIFC, Dubai, UAE, the company operates with a minimalist online presence (Cresen Ltd. Review). Despite its polished facade, our findings reveal serious concerns about its legitimacy, regulatory compliance, and operational integrity. Category Details Company Name Cresen Ltd. Location Unit Office 1111, Level 11, Index Tower, Al Mustaqbal Street, DIFC, Dubai, UAE Contact Phone: +441863440085, Email: support@cresenltd.net Claimed Services CFD trading, cryptocurrency trading Regulatory Status Unlicensed, not registered with FCA, ASIC, or CySEC Investigative Findings Our analysis leverages reports from trusted sources, including cybercriminal.com, financescam.com, intelligenceline.com, and public records like the Lumen Database. These sources paint a troubling picture of ...