Case files › FCA warning list › permiantrade.org
permiantrade.org
permiantrade.org claimed full FCA regulation, yet the FCA itself warned the public about it on 28 September 2026.
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The Financial Conduct Authority warned the public about permiantrade.org on 28 September 2026, listing it under an IOSCO warning type. The site says it is fully regulated by the FCA and CySEC, and it was still live when last recorded. Its domain was registered 10 days before the warning.
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 (“Our company is fully regulated by the FCA and CySec and your funds are, additionally…”) while it is on a warning list.
- Its domain was registered 10 days before the warning.
- It was still online at our last check, 38 days after the warning.
What the site claimed
The site said the company is fully regulated by the FCA and CySEC and that funds are covered by an insurance policy. It advertised 28% weekly interest and a risk-free plan with guaranteed fixed returns, and gave an address at 18 Ryedale Road, Sydney, New South Wales, Australia.
| Says it is regulated by | FCA, CySEC |
|---|---|
| Licence wording | “Our company is fully regulated by the FCA and CySec and your funds are, additionally…” |
| Promised returns | “28% weekly interest”; “risk-free investment plan and guarantees fixed returns from the PAMM AND CySec Policy” |
| Address shown | 18 Ryedale Road, Sydney, New South Wales, Australia |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed permiantrade.org on 28 September 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://permiantrade.org.
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 permiantrade.org
Domain record
| Registered | 18 September 2026 |
|---|---|
| Registrar | Dynadot Inc |
| Expires | 18 September 2027 |
The domain was registered through Dynadot Inc on 18 September 2026, 10 days before the warning, and the site remained live.
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.
Did you send money to permiantrade.org?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention permiantrade.org and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with permiantrade.org.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
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.