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Orvian Trade

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Operating status: SCAM

Website: https://www.orviantrade.com/

Broker violations and abnormal records
  • 2025-11-12 The FCA has issued a warning against Orvian Trade

    On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/orvian-trade

    On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/orvian-trade
  • 2025-11-16 BrokersView has reviewed that Orvian Trade is an unregulated broker

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, Orvian Trade is not regulated by any authority. Therefore, Orvian Trade is a scam.

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Orvian Trade is not regulated by any authority. Therefore, Orvian Trade is a scam.

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