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Permian Trade

Operating status: SCAM

Website: https://www.permiantrade.com/

Broker violations and abnormal records
  • Dec 10, 2025 The FCA has issued a warning against Permian Trade

    On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/permian-trade-permiantradecom

    On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/permian-trade-permiantradecom
  • Dec 16, 2025 BrokersView has reviewed that Permian Trade is an unregulated broker

    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 Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, Permian Trade is not regulated by any authority. Therefore, Permian 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 Permian Trade, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Permian Trade is not regulated by any authority. Therefore, Permian Trade is a scam.

1 comments

Jane
I was a crypto scam victim, and lost a lot of money up to $170,000 I would like to express my gratitude to Innovations recovery Analyst for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully recover my funds of $170,000, providing me with much-needed relief. I highly recommend them on - INNOVATIONSANALYST@ GMAIL. COM to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive.
Jun 26, 2026
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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