Xannis Scam Warning: Shared Phone Number in FCA Alerts

Xannis is a platform at the ".live" address xannis.live that claims to intermediate forex, CFD, share and crypto trading. The domain was bought on 27 May 2026, and the FCA's unauthorised-activity warning of 20 July 2026 followed about two months later. The phone number in the FCA record is shared with other platforms listed in the same period.

📞 The Shared Phone Number and Registration Details

• Website: xannis.live (registered 27.05.2026, Global Domain Group LLC)
• Email: [email protected]
• Phone: +7027064466, a number that also appears in FCA records for Blue Horizon Insights and CFX Stock Trading
• Stated address: 1 Canada Square, Canary Wharf, London E14 5AB
• Products (IOSCO record): shares and bonds, CFD/forex/options, crypto assets

🎧 The Investment Tour Run Through a Call Centre

One number being used across sites with different names shows that, in schemes of this kind, the team in contact with the investor stays the same when the site changes. The representative first asks for a small entry deposit, then shows profit on the dashboard and, with an "account manager", steers the investor towards larger amounts; at the withdrawal stage, an extra deposit, tax or insurance fee is demanded.

⚖️ The Legal Position

Under SPK Board Decision No. 8/297 of 24.02.2017, intermediation in leveraged trading by foreign entities is unauthorised; Xannis is not authorised in Türkiye by the Capital Markets Board (SPK), and deception carried out over the internet can amount to qualified fraud under Article 158/1-f of the Turkish Penal Code. Authorisation status can be seen on the list of SPK-authorised brokerage firms.

🔗 Platforms Using the Same Infrastructure

Other sites that entered the FCA warning list with the same phone number or the same London office tower address:

🧭 The Legal Process for Xannis

In schemes run from a call centre, the process rests on matching the messages and call records with representatives against the payment statements; how the organisation works is described in the article on fake investment call centre organisationsTR. Once the accounts that received the money are identified, a precautionary attachment (freezing order)TR can be assessed; the general framework is in the article on the legal roadmap for forex victims.

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

❓ Frequently Asked Questions