Case files › FCA warning list › gallaeciafx.com
gallaeciafx.com
gallaeciafx.com says the FCA regulates its services, yet the FCA has warned it is unauthorised
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The Financial Conduct Authority warned on 14 October 2026 that gallaeciafx.com is unauthorised. The site nonetheless says the FCA regulates and supervises its services, and it was still live when monitoring began on 15 October 2026 and remains online.
By the numbers
Timeline
- Domain registered via IONOS SE
- 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 (“Servicios regulados y supervisados por la Financial Conduct Authority (FCA) británica…”) while it is on a warning list.
- Its domain was registered 112 days before the warning.
- It was still online at our last check, 14 days after the warning.
What the site claimed
The site, written in Spanish, says its services are regulated and supervised by the Financial Conduct Authority for electronic money issuance and risk management. It also cites supervision by the Banco de España, the Central Bank of Ireland and the CNMV, and registration as a money services business with FinCEN.
| Says it is regulated by | FCA |
|---|---|
| Licence wording | “Servicios regulados y supervisados por la Financial Conduct Authority (FCA) británica…” |
What the regulator published
Financial Conduct Authority (GB) listed gallaeciafx.com on 14 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: gallaeciafx.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 gallaeciafx.com
Domain record
| Registered | 24 June 2026 |
|---|---|
| Registrar | IONOS SE |
| Expires | 24 June 2027 |
The domain was registered on 24 June 2026, 112 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 gallaeciafx.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 gallaeciafx.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 gallaeciafx.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.