Case files › FCA warning list › zealottvest-valeria.icu
zealottvest-valeria.icu
Site claims full FCA regulation, yet the FCA warned the public about it on 24 July 2026.
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The Financial Conduct Authority warned the public about zealottvest-valeria.icu on 24 July 2026, in a warning listed as IOSCO (Financial Conduct Authority). The site states that it is fully regulated by the FCA and CySEC, and it was still live when monitoring began and remains live now.
By the numbers
Timeline
- Domain registered via Global Domain Group LLC
- 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 (“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 86 days before the warning.
- It was still online at our last check, 96 days after the warning.
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What the site claimed
The site said the company is fully regulated by the FCA and CySEC and that funds are covered by an insurance policy. It advertised returns of 2% daily for 5 days, 3.5% daily for 5 days and 7% daily for 5 days, and gave an address in Greenock, Scotland.
| 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 | “2%Daily for 5 Days”; “3.5%Daily for 5 Days” |
| Address shown | 92 Poplar Street, Greenock, Scotland, PA15 2RB |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed zealottvest-valeria.icu on 24 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://zealottvest-valeria.icu.
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 zealottvest-valeria.icu
Domain record
| Registered | 29 April 2026 |
|---|---|
| Registrar | Global Domain Group LLC |
| Expires | 29 April 2027 |
The domain was registered on 29 April 2026, 86 days before the warning, through Global Domain Group LLC.
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 zealottvest-valeria.icu.
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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.