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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Danger

RECORD AL-2022-1001NOT EXAMINED

DARIKCOIN.INFO

There is a published warning from the Financial Conduct Authority about this website.

There is a published warning from the FCA that DARIKCOIN.INFO may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also says you should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Danger means: A named regulator has published a warning notice about this firm telling consumers it is not authorised and to avoid dealing with it. We link to the regulator's own notice in every case.

Issuing authority — read the noticeFCA · DARIKCOIN.INFO · https://www.fca.org.uk/news/warnings/darikcoininfo
LAST CHECKED
2026-10-31
FIRST LISTED
2022-01-20
JURISDICTION
—
SOURCES
1

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding

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Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2022-01-20 · AL-2022-1001

    Financial Conduct Authority — Warning notice

    There is a published warning from the FCA that DARIKCOIN.INFO may be providing or promoting financial services or products without the FCA's permission. The notice says this firm is not authorised by the FCA and may be targeting people in the UK. It also says you should avoid dealing with this firm and beware of scams.

    https://www.fca.org.uk/news/warnings/darikcoininfo

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Financial Conduct Authority (United Kingdom)Warning notice — DARIKCOIN.INFOhttps://www.fca.org.uk/news/warnings/darikcoininfo2026-10-31