Reported as a scam / unregulated
Why Viciation is on the register
Our investigation reveals serious regulatory concerns with Viciation. While it claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros, where registration exists but oversight is very weak. It also falsely claims FCA regulation, as no such entity appears in the official Financial Conduct Authority (FCA) register. Additionally, its verifiable Money Services Business(MSB) certificate issued by the Financial Crimes Enforcement Network(FinCEN) does not cover or authorize forex trading. Overall, Viciation is not supervised by any major financial regulator, and these red flags suggest it may be operating fraudulently.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.