Case files › FCA warning list › finance-grand-trades.com
finance-grand-trades.com
finance-grand-trades.com claimed FCA and CySEC regulation, yet the FCA warned it was unauthorised on 23 July 2026.
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The Financial Conduct Authority warned the public on 23 July 2026 that finance-grand-trades.com is unauthorised. The site text says it is regulated by the FCA and CySEC and that client funds are covered by an insurance policy. The site was still live when last recorded.
By the numbers
Timeline
- Domain registered via Dynadot Inc
- FCA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- The website says it is regulated by the Financial Conduct Authority (FCA), the regulator that warned about it.
- It describes itself as licensed or regulated (“regulated by the FCA and CySec and your funds are, additionally, covered by our insurance…”) while it is on a warning list.
- Its domain was registered 13 days before the warning.
- It was still online at our last check, 97 days after the warning.
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What the site claimed
The site said it is regulated by the FCA and CySEC and that funds are additionally covered by its insurance policy. It also promoted investment packages in forex, cryptocurrency and property, and described them as built for stable returns.
| Says it is regulated by | FCA, CySEC |
|---|---|
| Licence wording | “regulated by the FCA and CySec and your funds are, additionally, covered by our insurance…” |
| Phone shown | +31 6 31183669 |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed finance-grand-trades.com on 23 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: finance-grand-trades.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FCA entry for finance-grand-trades.com
Domain record
| Registered | 10 July 2026 |
|---|---|
| Registrar | Dynadot Inc |
| Expires | 10 July 2027 |
The domain was registered on 10 July 2026 through Dynadot Inc, 13 days before the FCA warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with finance-grand-trades.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.