Digital Trade Chain
On April 2, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Digital Trade Chain, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/digital-trade-chain
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Digital Trade Chain, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Digital Trade Chain is not regulated by any authority. Therefore, Digital Trade Chain is a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Digital Trade Chain, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Digital Trade Chain is not regulated by any authority. Therefore, Digital Trade Chain is a scam.
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