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Distinct Trades

Operating status: SCAM

Website: https://www.distinct-trades.org/

Broker violations and abnormal records
  • Sep 28, 2025 The FCA has issued a warning against Distinct Trades

    On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Distinct Trades, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/distinct-trades

    On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Distinct Trades, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/distinct-trades
  • Oct 09, 2025 BrokersView has found that Distinct Trades appears to be a scam

    According to its website, it claims to be registered with multiple regulatory bodies. First, it is well known that the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) does not have the authority to regulate forex. Secondly, we checked the Seychelles Financial Services Authority (Seychelles FSA) and found no matching information. Finally, the Financial Conduct Authority (FCA) issued a warning regarding Distinct Trades, suspecting that this company may be offering financial services or products without the necessary authorization.

    Distinct Trades is not regulated by any authority. Therefore, Distinct Trades is a scam.
    According to its website, it claims to be registered with multiple regulatory bodies. First, it is well known that the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) does not have the authority to regulate forex. Secondly, we checked the Seychelles Financial Services Authority (Seychelles FSA) and found no matching information. Finally, the Financial Conduct Authority (FCA) issued a warning regarding Distinct Trades, suspecting that this company may be offering financial services or products without the necessary authorization. Distinct Trades is not regulated by any authority. Therefore, Distinct Trades is a scam.

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