Case files › FCA warning list › centurion-de-canberra.com
centurion-de-canberra.com
centurion-de-canberra.com 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 centurion-de-canberra.com is unauthorised. The site nonetheless said it was regulated by the FCA and CySEC, and it was still live when last recorded.
By the numbers
Timeline
- Domain registered via Gransy, s.r.o.
- FCA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
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 8 days before the warning.
- It was still online at our last check, 96 days after the warning.
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What the site claimed
The site said the company was fully regulated by the FCA and CySEC, with funds covered by an insurance policy. It also advertised returns of 28% weekly interest and daily profits of 1.8%, 2.5% and 2.8% for 6 days a week, and gave an address in Auckland, New Zealand.
| Says it is regulated by | FCA, CySEC |
|---|---|
| Licence wording | “Our company is fully regulated by the FCA and CySec and your funds are, additionally…” |
| Promised returns | “28% weekly interest”; “1.8% profit every day for (6)days a week earn 10.8% after 6days” |
| Address shown | 7 Alpers Avenue, Epsom, Auckland, 1023 , New Zealand |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed centurion-de-canberra.com on 24 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: centurion-de-canberra.com.
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 centurion-de-canberra.com
Domain record
| Registered | 16 July 2026 |
|---|---|
| Registrar | Gransy, s.r.o. |
| Expires | 16 July 2027 |
The domain was registered on 16 July 2026 through Gransy, s.r.o., 8 days before the FCA 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.
Did you send money to centurion-de-canberra.com?
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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 centurion-de-canberra.com 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 centurion-de-canberra.com.
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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.