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GivTrade

Broker violations and abnormal records
  • Aug 17, 2022 BrokersView has Reviewed that GivTrade is an Unregulated Forex Broker

    GivTrade is an obvious scam that presents zero details about its company information (company address, email, company name) and necessary trading documents (i.e. terms and conditions, privacy policy, risk disclosure, etc.). Lacking such vital information is already a huge red flag for potential traders.

    Besides, GivTrade claims to be regulated by the UK Financial Conduct Authority (FCA). However, we did not find any match results to GivTrade in FCA. The regulatory information this broker claim is a false statement for unsuspecting investors. The truth is that GivTrade is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.


    GivTrade is an obvious scam that presents zero details about its company information (company address, email, company name) and necessary trading documents (i.e. terms and conditions, privacy policy, risk disclosure, etc.). Lacking such vital information is already a huge red flag for potential traders.Besides, GivTrade claims to be regulated by the UK Financial Conduct Authority (FCA). However, we did not find any match results to GivTrade in FCA. The regulatory information this broker claim is a false statement for unsuspecting investors. The truth is that GivTrade is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Sep 01, 2024 GivTrade is not authorized by the FSC of Mauritius

    Now, GivTrade website claims to be authorized and regulated by the Financial Services Commission (FSC) of Mauritius. 

    Upon investigation, Monstrade is not authorised by them.

    Now, GivTrade website claims to be authorized and regulated by the Financial Services Commission (FSC) of Mauritius. Upon investigation, Monstrade is not authorised by them.

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