Case files › FCA warning list › deluxchian.com
deluxchian.com
deluxchian.com claimed full FCA regulation, yet the FCA itself had issued a public warning about the firm.
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The Financial Conduct Authority warned the public about deluxchian.com on 24 July 2026. The site says it is fully regulated by the FCA and CySEC, and it is still online. Its domain was registered 89 days before the warning.
By the numbers
Timeline
- Domain registered via Hosting Concepts B.V. d/b/a Registrar.eu
- 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 89 days before the warning.
- It was still online at our last check, 96 days after the warning.
What the site claimed
The site said the company is fully regulated by the FCA and CySEC and that client funds are covered by an insurance policy. It also advertised 28% weekly interest and a risk-free investment plan with guaranteed fixed returns.
| 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”; “risk-free investment plan and guarantees fixed returns from the PAMM AND CySec Policy” |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed deluxchian.com on 24 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://www.deluxchian.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 deluxchian.com
Domain record
| Registered | 26 April 2026 |
|---|---|
| Registrar | Hosting Concepts B.V. d/b/a Registrar.eu |
| Expires | 26 April 2027 |
The domain deluxchian.com was registered on 26 April 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, 89 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.
Did you send money to deluxchian.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 deluxchian.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 deluxchian.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.