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SECCOINTRADE

Operating status: SCAM

Website: https://www.seccointrade.com/

Broker violations and abnormal records
  • Sep 27, 2023 The UK FCA issued a Warning against SECCOINTRADE

    On 26 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SECCOINTRADE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/seccointrade

    On 26 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SECCOINTRADE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/seccointrade
  • Sep 27, 2023 BrokersView has Reviewed that SECCOINTRADE is an Unregulated Broker

    SECCOINTRADE claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, it claims regulated by Financial Conduct Authority (FCA), upon investigation, we found that it's a fake. And the FCA issued a warning that SECCOINTRADE was providing finacial services or products without authorisation.

    The truth is that SECCOINTRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    SECCOINTRADE is a scam.

    SECCOINTRADE claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, it claims regulated by Financial Conduct Authority (FCA), upon investigation, we found that it's a fake. And the FCA issued a warning that SECCOINTRADE was providing finacial services or products without authorisation.The truth is that SECCOINTRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.SECCOINTRADE is a scam.
  • Dec 08, 2025 BrokersView has identified that SECCOINTRADE's website is currently offline

    BrokersView found that the domain "https://www.seccointrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.seccointrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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