Unregulated
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Suspected Inactive
Broker violations and abnormal records
- 2026-03-26 The FCA has issued a warning against Trade FDC
On Mar 27, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trade FDC, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/trade-fdc-wwwtradefdccom
On Mar 27, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trade FDC, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/trade-fdc-wwwtradefdccom
- 2026-03-29 BrokersView has reviewed that Trade FDC is an unregulated broker
According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Trade FDC, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Trade FDC is not regulated by any authority. Therefore, Trade FDC is a scam. 
According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Trade FDC, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Trade FDC is not regulated by any authority. Therefore, Trade FDC is a scam.
1 comments
GURU r.s.
Trade fdc scam company my account number 20169 my name guru I am invested 1200 dollar My money was not returned. I am from India my mobile number +918072838704
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2026-07-15
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