Case files › FCA warning list › sealwayinvestments.com
sealwayinvestments.com
Site claims full FCA regulation, yet the FCA warned the public about sealwayinvestments.com on 23 July 2026.
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The Financial Conduct Authority warned the public about sealwayinvestments.com on 23 July 2026, and the site was still live afterwards. The site says it is fully regulated by the FCA and CySEC, and also describes itself as SEC regulated. It lists daily returns of 3%, 6%, 7% and 9%.
By the numbers
Timeline
- Domain registered via NICENIC INTERNATIONAL GROUP CO., LIMITED
- 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 (“SEC Regulated”) while it is on a warning list.
- It was still online at our last check, 97 days after the warning.
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What the site claimed
The site said it is fully licensed and regulated across Europe, the Middle East and Asia, and that its funds are covered by insurance. It also gave operating start years of 2013, 2016 and 2017, and a New Zealand address.
| Says it is regulated by | SEC, FCA, CySEC |
|---|---|
| Licence wording | “Fully regulated”; “We adhere to the strictest regulatory standards, and are fully licensed and regulated…” |
| Promised returns | “3% Daily”; “6% Daily” |
| Claims to exist | “Since 2013”; “Since 2016” |
| Address shown | 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 , New Zealand |
| Phone shown | +1(484) 687-9354 |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed sealwayinvestments.com on 23 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://sealwayinvestments.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 sealwayinvestments.com
Domain record
| Registered | 7 February 2025 |
|---|---|
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Expires | 7 February 2027 |
The domain was registered on 7 February 2025, 531 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.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with sealwayinvestments.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.