Case files › CONSOB warning list › white-arrow.org
white-arrow.org
white-arrow.org claims FCA authorisation under licence SC 533818 despite appearing on a CONSOB warning list, and remains online.
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CONSOB, the Italian regulator, warned the public about white-arrow.org on 24 July 2026. The site is still live and states that it is authorised and regulated by the Financial Conduct Authority.
By the numbers
Timeline
- Domain registered via NICENIC INTERNATIONAL GROUP CO., LIMITED
- CONSOB publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“The company is authorised by the Government of United Kingdom registry under the license…”) while it is on a warning list.
- It was still online at our last check, 96 days after the warning.
What the site claimed
The site said the company is authorised and regulated by the FCA under licence SC 533818, and also that it is authorised by the Government of the United Kingdom registry under the same number. It listed addresses in Paisley and Giffnock, Glasgow, and said it works in line with the requirements of major financial regulators.
| Says it is regulated by | FCA |
|---|---|
| Licence wording | “The company is authorised and regulated by the Financial Conduct Authority (FCA) under…”; “The company is authorised by the Government of United Kingdom registry under the license…” |
| Address shown | 12 Seedhill Rd Paisley, United Kingdom |
What the regulator published
Commissione Nazionale per le Società e la Borsa (IT) listed white-arrow.org on 24 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://white-arrow.org.
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: CONSOB entry for white-arrow.org
Domain record
| Registered | 25 June 2025 |
|---|---|
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Expires | 25 June 2027 |
The domain was registered on 25 June 2025, 394 days before the warning, and it is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED until 25 June 2027.
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 Commissione Nazionale per le Società e la Borsa (CONSOB), 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 white-arrow.org.
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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.