Case files › FCA warning list › davisandcole.com
davisandcole.com
davisandcole.com claimed FCA regulation, yet the FCA warned on 6 November 2026 that it is unauthorised.
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The Financial Conduct Authority issued a warning on 6 November 2026 classing davisandcole.com as unauthorised. The site nonetheless said it was licensed and regulated by the FCA, and it was still online after the warning.
By the numbers
Timeline
- Domain registered via Tucows Domains Inc.
- 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 (“REGULATED BY”) while it is on a warning list.
- Its domain was registered 135 days before the warning.
- It was still online at our last check, 1 day after the warning.
What the site claimed
The site said Davis & Cole is licensed and regulated by the Financial Conduct Authority (FCA), the Cyprus Investment Firm (CIF), and a Canadian investment regulator. It also described itself as offering fast execution, competitive spreads and bank-level security.
| Says it is regulated by | FCA |
|---|---|
| Licence wording | “Davis & Cole is licensed and regulated by the Financial Conduct Authority (FCA), the…”; “REGULATED BY” |
| Phone shown | +44 7441 901869 |
What the regulator published
Financial Conduct Authority (GB) listed davisandcole.com on 6 November 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: davisandcole.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 davisandcole.com
Domain record
| Registered | 24 June 2026 |
|---|---|
| Registrar | Tucows Domains Inc. |
| Expires | 24 June 2027 |
The domain was registered on 24 June 2026, 135 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 davisandcole.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 davisandcole.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 davisandcole.com.
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.