Case files › FCA warning list › trueedgecapitals.com
trueedgecapitals.com
trueedgecapitals.com claimed full FCA regulation while appearing on the FCA's own public warning list.
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The Financial Conduct Authority warned the public about trueedgecapitals.com on 23 July 2026. The site was still online when monitoring began, and it was last seen live on 23 October 2026, 92 days after the warning.
By the numbers
Timeline
- Domain registered via Tucows Domains Inc.
- 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.
What the site claimed
The site said its company was fully regulated by the FCA and CySEC and that client funds were covered by an insurance policy. It also promoted daily percentage returns from token staking and listed an address in Auckland, New Zealand.
| Says it is regulated by | FCA, CySEC |
|---|---|
| Licence wording | “Our company is fully regulated by the FCA and CySec and your funds are, additionally…” |
| Address shown | 105 Wiri Station Road wiri AUCKLAND 2104 New Zealand |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed trueedgecapitals.com on 23 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://trueedgecapitals.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 trueedgecapitals.com
Domain record
| Registered | 7 April 2025 |
|---|---|
| Registrar | Tucows Domains Inc. |
| Expires | 7 April 2027 |
The domain was registered on 7 April 2025 with Tucows Domains Inc., 472 days before the warning, and the registration was still active.
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 trueedgecapitals.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 trueedgecapitals.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 trueedgecapitals.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.