ScamCrypto Forum Forums Legal and Regulatory Discussions FCA Scam Alert: Ai Van Capital Unauthorized Financial Services

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      Attention: Urgent Warning from FCA

      The UK Financial Conduct Authority (FCA) has warned against Ai Van Capital, which is suspected of offering financial services or products without the necessary authorization. To prevent potential scams, individuals and entities in the UK are advised to exercise extreme caution and avoid any dealings with this firm.

      Important Details for Caution and OSINT Activities:

      • Name of Unauthorized Firm: Ai Van Capital
      • Known Addresses and Contact Details:
      • No.1 Royal Exchange, London, UNITED KINGDOM, EC3V 3DG
      • Telephone: +447404032344
      • Email: support@ai-vancapital.net
      • Websites Associated with Unauthorized Activities:
      • www.ai-vancapital.net
      • Also Known As: Ai vancapital, Aivan capital, aivancapital

      The FCA stresses that all firms and individuals offering or promoting financial services in the UK must be authorized by the FCA. Ai Van Capital is not listed as authorized and could potentially target UK residents with fraudulent offers.

      If you or someone you know has engaged with Ai Van Capital or has been affected by any transactions involving the above-mentioned details, please come forward and share your story. Reporting your experiences can help investigators investigate and prevent further fraudulent activities.

      To Report and Share Your Experience:

      • Please provide any further details you have, including transaction records, communication logs, or additional contact information not listed above that might be linked to Ai Van Capital.
      • Your information is valuable and can contribute to stopping the activities of unauthorized and potentially fraudulent firms.

      Remember, your vigilance and cooperation are crucial in protecting the financial services industry’s integrity and potential victims’ safety.

      Stay informed and safe,
      ScamCrypto.net Admin Team

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