SCAM ALERT: Fraudulent Use of Crypto Compliance Global Limited's Identity

Public notice issued by Crypto Compliance Global Limited Company registration no. 16217165 (England and Wales) Registered office: Second Floor, 150 Fleet Street, London EC4A 2DQ Date: August 14th, 2026

In short

Unknown persons are using our company name, registration number, registered office address and the identity of our director to run an online lending operation we have nothing to do with.

If you have been offered, granted or asked to repay a loan by LightCredo (lightcredo.org), BitCapital, or any related brand naming "Crypto Compliance Global Limited" as lender, that document is fraudulent and we are not your creditor.

What has happened

Crypto Compliance Global Limited ("the Company") has established that unknown persons have fraudulently appropriated the Company's identity, its registered name, UK company registration number, registered office address, in order to lend false legitimacy to an online consumer lending operation conducted through the website https://lightcredo.org ("LightCredo") and at least one further website, BitCapital, which appears to be operated or controlled by the same persons.

Acting in the Company's name and without any authority whatsoever, these persons have:

• issued purported "loan agreements" to individuals in Ukraine, falsely naming the Company as "Lender";

• demanded repayment of sums allegedly owed under those fabricated agreements;

• threatened and harassed the individuals concerned;

• contacted borrowers' relatives and third parties regarding alleged debts;

• processed the personal data of those individuals in the Company's name, without any lawful basis.

The Company has never carried on consumer lending activity of any kind, in Ukraine or elsewhere.

Our position: total denial of any connection

The Company states unequivocally that it has no connection, relationship, agreement, affiliation, ownership interest, partnership, agency, licence, service arrangement or dealing of any kind, past or present, with:

• the LightCredo brand, the domain lightcredo.org, or its operators;

• BitCapital, or any brand, domain, website or entity operated or controlled by the same persons;

• any loan, credit facility or agreement concluded through those platforms;

• any person named as a party, representative, signatory or contact in any such agreement or communication.

Every document, contract, invoice, demand, notice or message that names Crypto Compliance Global Limited, its registration number, its registered address is fraudulent. It was not issued by us, not authorised by us, and does not bind us or anyone else.

The Company's corporate identity has been misappropriated. The Company is a victim of this fraud, not a participant in it.

We also place on record that certain third-party websites, loan aggregators and review portals currently list our company as the legal entity behind LightCredo. This information is false. It originates from the perpetrators, not from us. We are pursuing its correction and removal.

Cooperation with law enforcement and regulators

This matter has been reported to, and is being pursued with, the competent authorities. The Company:

• has filed a complaint with the Financial Conduct Authority (reference 212399835);

• on August 14th, 2026 has updated the complaint submitted to the Financial Conduct Authority (reference 212471759) with new supporting evidence.

• has reported the matter to UK law enforcement [Action Fraud / City of London Police — Crime Reference Number: RF26080360375C];

The Company is cooperating fully with law enforcement and regulatory authorities in every relevant jurisdiction and will continue to do so. All evidence in the Company's possession, including fabricated agreements, correspondence and website records, has been preserved and is being made available to investigators.

We reserve all rights and remedies, civil and criminal, against those responsible and against anyone who knowingly assists them or continues to publish their false claims after notice.

If you have been contacted

If you have received a loan offer, a repayment demand, a threat, or any communication naming our company:

1. Do not pay anything. No payment is owed to Crypto Compliance Global Limited.

2. Do not send documents, ID or personal data to anyone claiming to act for us through these platforms.

3. Preserve the evidence, keep the contract, messages, emails, call records, payment details and wallet addresses, and take screenshots.

4. Report it to your national police or cyber-police, and to your financial regulator.

5. Contact us through the dedicated Form.

If you are in Ukraine, complaints can be filed with the Cyberpolice at ticket.cyberpolice.gov.ua.