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FDC Trade Asia

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Operating status: SCAM

Website: https://fdctrade.asia/

Broker violations and abnormal records
  • May 31, 2026 BrokersView has found that FDC Trade Asia appears to be a scam

    FDC Trade Asia’s website provides no regulatory disclosures, only claims that it was registered in Cyprus.

    We searched the official register of the Cyprus Securities and Exchange Commission(CySEC) using all available details, but found no record of FDC Trade Asia or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that FDC Trade Asia operates without authorization. Therefore, FDC Trade Asia appears to be a scam.

  • May 28, 2026 The ASIC issues a warning against FDC Trade Asia

    On May 29, 2026,  the Australian Securities & Investments Commission(ASIC) issued a warning against FDC Trade Asia, believing this company might be providing financial services or products without proper authorization in Australia. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-fdc-pty-ltd-fdctrade-asia--4340

    On May 29, 2026, the Australian Securities & Investments Commission(ASIC) issued a warning against FDC Trade Asia, believing this company might be providing financial services or products without proper authorization in Australia. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-fdc-pty-ltd-fdctrade-asia--4340

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