Zodiac Speck
We checked Zodiac Speck against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Zodiac Speck.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.