Walletts Connect Scam — Three Company Names, One FCA Warning

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Walletts Connect website — flagged by CYANOSOFT

Verdict up front: Walletts Connect (walletts.uk) offers UK customers a crypto wallet and exchange. The page uses three different names for the business behind it. The UK FCA added it to its warning list on 2 September 2026.

Website walletts.uk
What it claims “Buy, sell and exchange your digital assets easy and safe”; business and personal accounts; “(only UK)”
Names used “Walletts Connect” (logo), “Wallets Connect Limited” (text), “Currency Connect Limited” (copyright)
Regulator FCA (UK) warning, 2 September 2026 (via IOSCO I-SCAN)
Domain registered 21 July 2020 (Namecheap)
Status Live — page loads today

Which company are you dealing with?

The logo says Walletts Connect — with a double “t”. The headline says you can trade crypto “easy and safe with Wallets Connect Limited” — with one. The footer says “© 2025, CURRENCY CONNECT LIMITED”.

A regulated crypto business in the UK has one legal name, and it appears on the FCA register. When a site cannot agree with itself on who it is, you cannot know who holds your money.

Contacted by someone from Walletts Connect?

✎ FILE A COMPLAINT ABOUT WALLETTS CONNECT

The complaint form goes straight to our case team — include the website, what you paid and any screenshots. Never send passwords or seed phrases.

A UK crypto service the FCA does not recognise

The site pitches directly at the UK: services for “private and business customers”, with a note “(only UK)”. Firms offering crypto exchange services to UK customers must be registered with the FCA for anti-money-laundering purposes. The FCA’s warning says it believes this site is operating without authorisation.

The only contact given in the footer is an email address, info@walletts.uk.

⚠ Verified evidence

  • The FCA listed Walletts Connect (walletts.uk) on 2 September 2026.
  • The page uses three names: Walletts Connect, Wallets Connect Limited and Currency Connect Limited.
  • It targets UK private and business customers.
  • The only footer contact is info@walletts.uk.
  • walletts.uk was registered on 21 July 2020.

What the FCA warning means

The FCA warning list names firms it believes are operating in the UK without authorisation. It is a warning, not a court ruling, but it means there is no Financial Ombudsman or FSCS protection.

What to do if you have dealt with Walletts Connect

  • Stop sending money, including any “fee”, “tax” or “release charge” asked for before a withdrawal.
  • Keep every record: payment receipts, wallet addresses, chats, emails and screenshots of your account.
  • Tell your bank or card provider straight away and ask about a chargeback or recall.
  • Report it to the FCA (fca.org.uk/consumers/report-scam-unauthorised-firm) and to your local police or fraud centre.
  • Be wary of anyone who contacts you offering to recover the money for an upfront fee.

Contacted by someone from Walletts Connect?

✎ FILE A COMPLAINT ABOUT WALLETTS CONNECT

The complaint form goes straight to our case team — include the website, what you paid and any screenshots. Never send passwords or seed phrases.

Sources, checked 29 September 2026: FCA warning via IOSCO I-SCAN (2 September 2026) · RDAP registration record for walletts.uk · the live page at walletts.uk, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.

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Teddy Ellerman

Administrator

Teddy Ellerman Licensed Fraud Investigation Agent Investor Protection Unit — Pinkerton Editorial — CYANOSOFT

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