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
2 user reports
What Is It?
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.
Is This Charge Legitimate?
Help the community by voting based on your experience
Legitimate
0 votes (0%)
Fraudulent
2 votes (100%)
Community Feedback
CC Finderr12/8/2025
FraudulentAI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.
CC Finderr12/8/2025
FraudulentThis charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to online service or e-commerce processing.
Add Your Experience
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