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TRUSTEDFXTRADES Scam Warning: FCA-Listed Forex Site

Savun Law & Consultancy · Updated 25 October 2026

TRUSTEDFXTRADES Scam Warning: FCA-Listed Forex Site

TRUSTEDFXTRADES puts the word "trusted" at the start of its name and advertises forex trading at trustedfxtrade.pro. On 9 October 2026, the UK Financial Conduct Authority (FCA) added this address to its list of firms assessed as offering financial services without permission.

In short: TRUSTEDFXTRADES is not authorised in Türkiye by the Capital Markets Board (SPK) and is on the FCA warning list. In schemes of this kind, the profit shown on the dashboard is not based on any real market trade. Claiming the transferred money back is legally possible.
What this article covers

🔍 Domain Name and Registration Traces

trustedfxtrade.pro was registered in May 2026 and its registration details were updated in August. The brand is written in the plural, "trades", while the domain uses the singular, "trade". The FCA entry gives only the East Finchley district of London as the firm's address, with no full postal address. Today the site shows a "robot verification" screen on every page; this is how its content is hidden from automated checking tools.

The SPK has stated that forex accounts opened with institutions based abroad fall outside investor protection rules, in its decision No. 8/297 of 24.02.2017. To check a firm: SPK list of authorised intermediary institutions.

🚩 How Sites of This Kind Operate

  • A person presented as an "account manager" asks for an extra payment after the first small deposit, supposedly to grow the balance.
  • Profit on the dashboard rises quickly; when a withdrawal is requested, a tax, commission or "account verification" fee appears.

🔗 Similar Schemes

We have previously reviewed other sites that carry "FX" and a trust-related word in their names and have entered the FCA list.

🧭 The Legal Process

  1. The general framework of the process: the path followed in a forex fraud case.
  2. The investigation conducted under qualified fraudTR.
  3. For payments sent abroad, the possibility of recalling a SWIFT transfer.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions

Does the name "Trusted" mean the firm is audited or approved?

No. The emphasis on trust in the brand name is not based on any approval by an institution; the firm is not authorised by the SPK.

I cannot open the site. Has it closed?

The site is online but has placed all its pages behind a verification screen; schemes of this kind can also move to new domain names.

Does a London address show that the firm is supervised in the UK?

No. The FCA has clearly stated that this firm itself has not received permission from it.

I was a victim of TRUSTEDFXTRADES. What should I do?

For detailed information and legal support, you can contact Savun Law & Consultancy.

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This page is an English adaptation of our Turkish article TRUSTEDFXTRADES (trustedfxtrade.pro) Forex Dolandırıcılığı.

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