Case files › FCA warning list › kryptoalliedholdings.com
kryptoalliedholdings.com
kryptoalliedholdings.com claimed full FCA regulation while appearing on the FCA's own warning list
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The Financial Conduct Authority warned the public about kryptoalliedholdings.com on 23 July 2026, yet the site said it was fully regulated by the FCA and CySEC. The domain had been registered 6 days before the warning. The site was last seen online on 24 October 2026, 93 days after the warning.
By the numbers
Timeline
- Domain registered via NameSilo, LLC
- FCA publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
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 6 days before the warning.
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What the site claimed
The site said the company was fully regulated by the FCA and CySEC and that funds were covered by an insurance policy. It advertised 28% weekly interest on a starter plan and 56% weekly on a standard plan, and described a risk-free 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 for the starter plan and 56% weekly interest rate for the standard…”; “risk-free investment plan and guarantees fixed returns from the PAMM AND CySec Policy” |
| Address shown | 19a Triton Drive, Albany, Albany, 0757 , New Zealand |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed kryptoalliedholdings.com on 23 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://kryptoalliedholdings.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 kryptoalliedholdings.com
Domain record
| Registered | 17 July 2026 |
|---|---|
| Registrar | NameSilo, LLC |
| Expires | 17 July 2027 |
The domain was registered through NameSilo, LLC on 17 July 2026, 6 days before the warning, and the site was last seen online on 24 October 2026.
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.
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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.