Case files › FCA warning list › blockfinazservice.live
blockfinazservice.live
blockfinazservice.live claimed to be fully regulated by the FCA, which had warned the public it was unauthorised.
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The Financial Conduct Authority warned on 24 July 2026 that blockfinazservice.live was unauthorised. The site stated it was fully regulated by the FCA and CySEC, and was last seen online on 20 October 2026, 88 days after the warning.
By the numbers
Timeline
- Domain registered via Dynadot Inc
- FCA publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- The website says it is regulated by the Financial Conduct Authority (FCA), the regulator that warned about it.
- It describes itself as licensed or regulated (“Our company is fully regulated by the FCA and CySec and your funds are, additionally…”) while it is on a warning list.
- Its domain was registered 41 days before the warning.
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What the site claimed
The site said its company was fully regulated by the FCA and CySEC and that clients' funds were also covered by an insurance policy. It listed an address at 83 Greyfriars Road, Reading, UK, and described itself as offering investment packages including cryptocurrency and property.
| Says it is regulated by | FCA, CySEC |
|---|---|
| Licence wording | “Our company is fully regulated by the FCA and CySec and your funds are, additionally…” |
| Address shown | 83 Greyfriars Road, Reading, UK |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed blockfinazservice.live on 24 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: blockfinazservice.live.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FCA entry for blockfinazservice.live
Domain record
| Registered | 13 June 2026 |
|---|---|
| Registrar | Dynadot Inc |
| Expires | 13 June 2027 |
The domain was registered on 13 June 2026 through Dynadot Inc, 41 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention blockfinazservice.live and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with blockfinazservice.live.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.