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MERCHANT TRADE INVESTMENT
Operating status: SCAM
Broker violations and abnormal records
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding MERCHANT TRADE INVESTMENT, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/merchant-trade-investment
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding MERCHANT TRADE INVESTMENT, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/merchant-trade-investmentAccording to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning regarding MERCHANT TRADE INVESTMENT, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, MERCHANT TRADE INVESTMENT is not regulated by any authority. Therefore, MERCHANT TRADE INVESTMENT is a scam.
According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning regarding MERCHANT TRADE INVESTMENT, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, MERCHANT TRADE INVESTMENT is not regulated by any authority. Therefore, MERCHANT TRADE INVESTMENT is a scam.
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