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Permian Trade

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Operating status: SCAM

Website: https://www.permiantrade.com/

Broker violations and abnormal records
  • Dec 10, 2025 The FCA has issued a warning against Permian Trade

    On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/permian-trade-permiantradecom

    On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/permian-trade-permiantradecom
  • Dec 16, 2025 BrokersView has reviewed that Permian 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 Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, Permian Trade is not regulated by any authority. Therefore, Permian 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 Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Permian Trade is not regulated by any authority. Therefore, Permian Trade is a scam.

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