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Dacha Asset Management
Operating status: SCAM
Website: https://dacha-assetmanagements.com/
Broker violations and abnormal records
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dacha Asset Management, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/dacha-asset-management
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dacha Asset Management, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/dacha-asset-managementAccording to its website, the company claims to be reliable, displaying a registration certificate from Companies House (CH) at the bottom of the site. In reality, CH itself represents company registration and does not have the authority to regulate foreign exchange. To exercise foreign exchange rights in the UK, a license from the Financial Conduct Authority (FCA) is required. Ironically, the FCA issued a warning regarding Dacha Asset Management, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Dacha Asset Management is not regulated by any authority. Therefore, Dacha Asset Management is a scam. 
According to its website, the company claims to be reliable, displaying a registration certificate from Companies House (CH) at the bottom of the site. In reality, CH itself represents company registration and does not have the authority to regulate foreign exchange. To exercise foreign exchange rights in the UK, a license from the Financial Conduct Authority (FCA) is required. Ironically, the FCA issued a warning regarding Dacha Asset Management, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Dacha Asset Management is not regulated by any authority. Therefore, Dacha Asset Management is a scam.
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