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Dominionvirtualassets

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Operating status: SCAM

Website: https://www.dominionvirtualassets.com/

Broker violations and abnormal records
  • Dec 09, 2025 The FCA has issued a warning against Dominionvirtualassets

    On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dominionvirtualassets, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/wwwdominionvirtualassetscom

    On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dominionvirtualassets, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/wwwdominionvirtualassetscom
  • Dec 15, 2025 BrokersView has reviewed that Dominionvirtualassets is an unregulated broker

    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 Dominionvirtualassets, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, Dominionvirtualassets is not regulated by any authority. Therefore, Dominionvirtualassets 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 Dominionvirtualassets, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Dominionvirtualassets is not regulated by any authority. Therefore, Dominionvirtualassets is a scam.

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