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Excessive Trade
Operating status: SCAM
Website:
Broker violations and abnormal records
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Excessive Trade, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/excessive-trade
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Excessive Trade, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/excessive-tradeAccording to its website, it claims to be registered in the UK. Ironically, we found that the Financial Conduct Authority (FCA) issued a warning against Excessive Trade, believing this company might be providing financial services or products without proper authorization.
This indicates that Excessive Trade is offering services in the UK without proper regulatory approval, which raises significant concerns about its legitimacy and potential to be a scam.
According to its website, it claims to be registered in the UK. Ironically, we found that the Financial Conduct Authority (FCA) issued a warning against Excessive Trade, believing this company might be providing financial services or products without proper authorization. This indicates that Excessive Trade is offering services in the UK without proper regulatory approval, which raises significant concerns about its legitimacy and potential to be a scam.
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