Legacy Trading Global Scam: FCA Warning, Domain Suspended

Opened in July 2026, legacytradingglobal.com entered the warning list of the United Kingdom's financial regulator in under two months, and in mid-October the domain was suspended by its registrar. Legacy Trading Global is a typical example of schemes that gather investors through a short-lived domain and then disappear.

🗂️ What Do the Official Records Show?

• Domain: legacytradingglobal.com was registered through Spaceship on 9 July 2026; since 14 October 2026 it has had "client hold" status, meaning it has been taken offline.
• FCA warning: It was added to the list of unauthorised firms on 10 September 2026.
• Stated contact details: the email [email protected] and the address 167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH. Schemes of this kind are known to use addresses belonging to other businesses; an address alone does not show that a company exists.

Our Legacy Trader (legacytrader.live) article concerns a different schemeTR; no shared domain or contact details have been found between the two names.

🚩 How Short-Lived Sites Operate

In schemes like this, a corporate front with a London address is set up, investors are reached through advertising and calls, and profit is shown on the dashboard to request further deposits. When warning listings and complaints build up, the site closes and the team continues under a new name; withdrawal requests go unanswered.

🔗 Other Sites with the Same Cycle

We have previously examined domains that entered a warning list and were suspended within a short time:

⚖️ Legal Framework and Process

Article 109 of Capital Markets Law No. 6362 makes it a crime to carry out capital markets activity without authorisation. Even if the site has closed, the recall of the transfer sent and an asset investigation on the recipient accountsTR may come into play; the perpetrators are identified during the criminal investigation process.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Common Questions