Case files › FCA warning list › sicurotrade.org
sicurotrade.org
sicurotrade.org says the FCA fully regulates it, yet the FCA warning appears on IOSCO's portal.
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The Financial Conduct Authority's warning about sicurotrade.org was listed on IOSCO's investor alerts portal on 23 October 2026. The site names the FCA as its regulator and claims a licence, despite that warning. It was still live when last seen.
By the numbers
Timeline
- Domain registered via Sav.com, LLC
- FCA warning listed on IOSCO's investor alerts portal
- Site first seen online by our monitoring
- 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 UK Sec and your funds are additionally…”) while it is on a warning list.
- It was still online at our last check, 8 days after the warning.
What the site claimed
The site said its company is fully regulated by the FCA and UK Sec, and that client funds are additionally covered by an insurance policy. It also promoted investment packages in forex, cryptocurrency and property, and described itself as commission free.
| Says it is regulated by | FCA |
|---|---|
| Licence wording | “Our company is fully regulated by the FCA and UK Sec and your funds are additionally…” |
What the regulator published
Financial Conduct Authority (GB) listed sicurotrade.org as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 23 October 2026. Website given by the regulator: https://sicurotrade.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 warning list
Domain record
| Registered | 14 June 2025 |
|---|---|
| Registrar | Sav.com, LLC |
| Expires | 14 June 2027 |
The domain sicurotrade.org was registered on 14 June 2025 through Sav.com, LLC, which is 496 days before the 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.
Did you send money to sicurotrade.org?
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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 sicurotrade.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.