llcilimited.com: regulator warnings
What financial regulators have officially said about llcilimited.com, with links to every notice.
llcilimited.com is on 2 official warning lists: AFM (Netherlands), SEC (United States).
First warning 23 Jul 2024, latest 17 Mar 2025. Regulators publish these lists to warn the public about firms that are not authorised or appear to be scams. Every line below links the regulator's own notice.
Also listed as: LLCI Limited International / LLCI Capital
Official warnings
| Date | Regulator | Type | Source |
|---|---|---|---|
| 17 Mar 2025 | SEC United States | Not authorised SEC PAUSE list: Unregistered Soliciting Entities | Official notice |
| 23 Jul 2024 | AFM Netherlands | Not authorised AFM warning (Netherlands) | Official notice |
Websites named in the warnings
llcilimited[.]com, llcicapital[.]com
Shown with [.] so they are not clickable. Scam operations swap domains often; a new site with the same name or design is very likely the same operation.
What these warnings mean
- AFM: The AFM warns that the party has no licence to offer these services in the Netherlands, or passes on a warning issued by another regulator.
- SEC: The SEC lists the entity because it solicited investors while falsely claiming US registration, licensing or location, or while posing as a regulator. A PAUSE listing is a public alert, not a finding that the entity broke the law.
If you already sent money
- Stop paying. A demand for a “fee”, “tax” or “unlock charge” before a withdrawal is part of the scam, not a step towards your money.
- Save messages, screenshots, wallet addresses and transaction IDs.
- Tell your bank, card issuer or exchange today: card payments and bank transfers can sometimes be stopped or disputed if you act fast.
- Report it:
- Netherlands: AFM, Fraudehelpdesk. More for Netherlands
- United States: FTC ReportFraud, FBI Internet Crime Complaint Center (IC3), CFTC complaint and tip form. More for United States
- Anywhere else: your national police cybercrime unit and your financial regulator. How to report a crypto scam.
Anyone who contacts you offering to recover the money for an upfront fee is almost always running a second scam. See how to get money back after a crypto scam.
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Questions
What have regulators said about llcilimited.com?
llcilimited.com is on 2 official warning lists: AFM (Netherlands), SEC (United States). The first warning we hold is dated 23 Jul 2024. Each regulator's own words are linked above; they range from 'not authorised here' to suspected fraud, and a listing is a public warning, not a court ruling. We have not dealt with llcilimited.com ourselves. Read the official notices before you send any money.
What should I do if I already sent money to llcilimited.com?
Stop paying immediately, including any 'fee', 'tax' or 'release charge' you are asked for before a withdrawal: that request is itself a common second stage of the scam. Save every message, wallet address and transaction ID, tell your bank or exchange at once, and report it (Netherlands: AFM, Fraudehelpdesk; United States: FTC ReportFraud, FBI Internet Crime Complaint Center (IC3), CFTC complaint and tip form). Be wary of anyone who contacts you offering to recover the money for a fee.
Why is llcilimited.com listed here?
This page mirrors official regulator warning lists and links each notice. Real Crypto Signals does not add its own verdicts. When a regulator withdraws or changes its warning, the next daily update changes this page. A firm that believes a listing is wrong or out of date can write to [email protected] with the regulator's confirmation; we correct or remove a page within 48 hours of a valid request.