Viciation

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CheckBroker register › Viciation
AC-508016

Viciation

⚠ Flagged on the register · High risk

We checked Viciation against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Offshore / shell registration⚑ False or fabricated claims
Named in relation to FCA (UK)

What we found

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.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Viciation.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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