Case files › FCA warning list › digitalsfinanceinvestment.com
digitalsfinanceinvestment.com
digitalsfinanceinvestment.com called itself globally regulated while on the FCA warning list, and its site was still live afterwards.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
Sent money to digitalsfinanceinvestment.com? Get my free case check →Free check. Step 1 asks for no contact details.
The Financial Conduct Authority warned the public about digitalsfinanceinvestment.com on 2 October 2026, listing it under an IOSCO warning type. The site was recorded as live from 25 October 2026 and was still online at the latest record.
By the numbers
Timeline
- Domain registered via TuringSign Inc. d/b/a Cosmotown
- FCA publishes a warning
- Site first seen online by our monitoring
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“Globally Regulated”) while it is on a warning list.
- It was still online at our last check, 27 days after the warning.
Dealt with digitalsfinanceinvestment.com? Check your case for free →
What the site claimed
The site described itself as "Globally Regulated" and "Regulated • Secure • Professional", and claimed awards including "Award-Winning Broker". It also advertised insurance protection for client funds of up to $1,000,000.
| Licence wording | “Regulated • Secure • Professional”; “Globally Regulated” |
|---|
What the regulator published
Financial Conduct Authority (GB) listed digitalsfinanceinvestment.com on 2 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://digitalsfinanceinvestment.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 digitalsfinanceinvestment.com
Domain record
| Registered | 30 November 2025 |
|---|---|
| Registrar | TuringSign Inc. d/b/a Cosmotown |
| Expires | 30 November 2026 |
The domain was registered on 30 November 2025, 306 days before the warning, and has not been dropped.
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 digitalsfinanceinvestment.com?
Tell us what happened. An OnlineRefundee specialist checks your case free of charge and calls you within 24 hours.
Thanks, we have your details.
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 digitalsfinanceinvestment.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 digitalsfinanceinvestment.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.