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Orvian Trade
Operating status: SCAM
Website: https://www.orviantrade.com/
Broker violations and abnormal records
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/orvian-trade
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/orvian-tradeAccording to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Orvian Trade is not regulated by any authority. Therefore, Orvian Trade is a scam.
According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Orvian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Orvian Trade is not regulated by any authority. Therefore, Orvian Trade is a scam.
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