Sync Digital Scam — Claims FCA Regulation, FCA Warns

Sync Digital flagged as a scam broker by ReclaimDC

Sync Digital offers “100+ products with unbeatable trading conditions” and says it is regulated by CySEC and the FCA. The UK Financial Conduct Authority (FCA) warned about it on 31 July 2026. Its domain, sync-digital.co, was created on 26 March 2025.

Sync Digital

sync-digital.co · forex and CFD broker

SCAM BROKER

Website
sync-digital.co
Domain created
26 March 2025
Domain age
About 1 year 6 months
Regulator warning
FCA (UK), 31 July 2026
Regulation claimed
“CySEC, FCA”
Leverage
Up to 1:1000

Regulated by the regulator that warns about it

Its own feature table lists “Regulation: CySEC, FCA”. The FCA is the regulator that published the warning. No licence number for either regulator appears anywhere on the site.

Terms no FCA or CySEC firm can offer

The same table lists “Maximum Leverage 1:1000” and “Bonuses: Yes”. Both regulators cap retail forex leverage at 1:30 and ban trading bonuses for retail clients. A firm genuinely licensed by either could not advertise these terms to you.

⚠ Verified evidence

  • The FCA warned about Sync Digital (sync-digital.co) on 31 July 2026 (listed on IOSCO I-SCAN).
  • The site lists “Regulation: CySEC, FCA” with no licence numbers.
  • It advertises 1:1000 leverage and bonuses — both barred for retail clients by the FCA and CySEC.
  • Domain created on 26 March 2025.

Did Sync Digital cost you money or time?

Tell us what happened on our short complaint form — it goes straight to our support team, nothing to download, and we reply personally.

✎ File a complaint about Sync Digital

Include the website, the dates, the amounts and how you paid. Screenshots help.

$1 million, repeated

A banner repeats “Funds up to $1 million USD” across the top of the page, next to promises of “multiple regulations”, “thousands of traders across 50+ countries” and free Coinbase share CFDs.

Who is being targeted

Anyone who checks only that a broker ‘mentions’ a regulator. Always check the regulator’s own register — here it would have taken you to the FCA warning.

What to do if you paid Sync Digital

  • Stop paying: no further “fees”, “taxes” or “upgrades” to release money.
  • If you paid by card or bank transfer, contact your bank today and ask about a chargeback or recall.
  • Keep every email, chat, receipt and wallet address.
  • Report it to the regulator that issued the warning and to your local police cybercrime unit.
  • Ignore anyone offering to “recover” your money for an upfront fee.

The verdict: Sync Digital claims the FCA as its regulator while the FCA warns about it, and offers terms no FCA or CySEC firm may offer. Do not deposit.

Sources, checked 30 September 2026: FCA warning via IOSCO I-SCAN (31 July 2026) · whois record for sync-digital.co · the live page at sync-digital.co, read in full

Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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About Author
Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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