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

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  • #1376 Reply

      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:
      • Websites Associated with Unauthorized Activities:
      • 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, Admin Team

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      • #2069 Reply
        ZIa Habib


          i am recently scamed by AI-van capital (pardon for my English as i am not an English man) lost 400$ referred by an online friend from Saudia Arabia ( this is her profile id if you check so you will know how she made a profile is like a web of spider. Not in single chat she mentioned about AI-VAN Capital she asked to make an account on binance from there i transfer BTC to her account and she ask me to make account by her referral link. my profit raise everyday and she insist to invest more when my profit mature of 480$ i asked her to withdraw than she commit to deposit at least 100$ to make a withdrawal all money including invested so i deposited 100$ more and then she gone and i try to make withdrawal but since last 5 days its in processing. on chat i try to talk to a customer representative he also ask me to deposit more but nothing reply against when i say to withdrawal.

 this email also fake email.


          cannot do anything against them


          • #2073 Reply

              Hi ZIa Habib,

              I’m sorry to hear about your experience with Ai Van Capital. It’s unfortunate when these scams happen, and it’s important to take action to recover your funds and prevent others from being victimized.

              Here’s what you can do:

              1. Report your experience to your local authorities and financial regulatory body. You can report to the Financial Conduct Authority (FCA) in the UK. In your country, look for the equivalent authority.
              2. If you used a bank or credit card to transfer funds, inform them immediately. They may be able to reverse the transaction or offer other assistance.
              3. Collect all communications, transaction records, and any other relevant information. This will be crucial for any investigations and for reporting to authorities.
              4. Post your detailed experience, including receiving addresses, on forums like to warn others. Your story can help others avoid falling into the same trap.

              If you need any further assistance or guidance, please don’t hesitate to let us know. Your vigilance and actions can make a significant difference in combating these fraudulent activities.

              Stay safe,
     Admin Team

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