Warven Wealthvale — Four-Month-Old Site, Already FCA-Warned
Warven Wealthvale is an AI crypto trading site registered on 20 May 2026. The FCA put it on its warning list on 17 August 2026. What the site hides.
VrenKapstead — One Crypto Robot, Nine Domains on FCA List
The FCA warning for VrenKapstead lists nine web addresses for one AI crypto trading platform. vrenkapstead.com is still live and claims 85% accuracy.
Elevate PartnerFX — Its Website Still Names “Velnel”
Elevate PartnerFX’s referral section promises commission from “Velnel”, a different name. The FCA warned about elevatepartnerfx.com on 24 July 2026.
Globex Fincor — A “Risk-Free” Crypto Plan, an FCA Warning
Globex Fincor calls its Bitcoin fixed deposit “a risk-free investment plan” that “guarantees fixed returns”. The FCA warned about globexfincor.com on 24 July 2026.
Centurion de Canberra — Flagged 8 Days After Its Domain
centurion-de-canberra.com was registered on 16 July 2026 and put on the FCA warning list 8 days later. It sells Bitcoin plans paying up to 2.8% a day.
Richmond Groups — Promises 6% a Day, FCA Warned It
Richmond Groups (richmondgroups.com) sells crypto plans paying 3% to 6% a day and contracts paying 75% a month. The FCA warned about it on 24 July 2026.
Blockfinazservice — A 2022 Copyright on a 2026 Domain
Blockfinazservice claims years of experience and a 2022 copyright, but its domain was registered in June 2026. The FCA warned about it on 24 July 2026.
Meta-Vrse — Claims FCA Regulation, FCA Says Unauthorised
Meta-Vrse (Meta Vrse Earning Limited) says it is “fully regulated by the FCA and CySec”. The FCA added meta-vrse.com to its warning list on 24 July 2026.
Axis Advisory Trade — Its FCA Number Belongs to a Retailer
Axis Advisory Trade says it is FCA authorised under number 12890756. That number belongs to an unrelated retail company. The FCA warned about it on 6 July 2026.
CryptoVault — Its London Office Is Ofcom’s Headquarters
CryptoVault (cryptovault.exchange) gives Riverside House, 2a Southwark Bridge Road as its office. That is Ofcom’s HQ. The FCA warned about it on 6 July 2026.