CRYPTOEXCH LIMITED
Learn about this charge and why it appears on your credit card statement
First seen: 12/8/2025
Last updated: 12/8/2025
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What Is This Charge?
This charge is commonly reported as fraudulent or suspicious. CRYPTOEXCH LIMITED appears to be associated with cryptocurrency exchange services, which can sometimes lead to fraudulent transactions. If you're unfamiliar with this charge, it could be a sign of unauthorized activity on your account.
Why You May Not Recognize This Charge
This charge pattern is commonly associated with fraud or suspicious activity, and individuals may not recognize it due to the use of an abbreviated name or variations in merchant identification. Additionally, charges related to cryptocurrency exchanges often come from unfamiliar sources, leading to confusion.
When Should You Be Concerned?
Consider reaching out to your bank or card issuer if you don't recognize this charge, didn't authorize it, or see it appear multiple times without explanation. We don't determine whether a charge is fraudulent — only your bank or the merchant can do that.
What to Do Next
- Check your recent purchases and receipts to see if the charge matches anything you bought.
- Contact your bank or credit card company if you don't recognize the charge — they can help verify it or dispute it.
- Monitor your account for any additional unusual activity.
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Also Appears on Statements As
CHKCARD CRYPTOEXCH LIMITED
CHECKCARD CRYPTOEXCH LIMITED
POS Debit CRYPTOEXCH LIMITED
POS PUR CRYPTOEXCH LIMITED
POS PURCH CRYPTOEXCH LIMITED
POS PURCHASE CRYPTOEXCH LIMITED
POS REFUND CRYPTOEXCH LIMITED
PRE-AUTH CRYPTOEXCH LIMITED
PENDING CRYPTOEXCH LIMITED
Visa Check Card CRYPTOEXCH LIMITED
Misc. Debit CRYPTOEXCH LIMITED