Reported as a scam / unregulated
Why Zodiac Speck is on the register
The website of Zodiac Speck was recently created, with its domain name registered in May 2024. This recent establishment is a warning sign. There is no regulatory information available on Zodiac Speck’s website for verification, raising doubts about the company’s authenticity and legitimacy. Despite claiming to be located in the UK, Zodiac Speck is not authorized by the Financial Conduct Authority (FCA) to solicit investors, as there are no corresponding records on the FCA’s register. In essence, Zodiac Speck is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Zodiac Speck appears to be a scam.
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.