Verdict up front: Finance Grand Trades (finance-grand-trades.com) sells “arbitraging” plans from 4% in 2 days up to one it labels “20% Daily ROI For 2 Months”, and says it is “fully regulated by the FCA and CySec”. The UK FCA warned about the site on 27 July 2026. The domain was registered on 10 July 2026 — under three months ago, and 17 days before the warning.
| Website | finance-grand-trades.com |
|---|---|
| What it sells | “Arbitraging” trade plans with daily withdrawals |
| Returns promised | 4%/2 days · 8%/4 days · 12%/6 days · 16%/2 weeks · 20%/2 months |
| Regulation claimed | “Fully regulated by the FCA and CySec” |
| Regulator | FCA (UK) warning, 27 July 2026 (via IOSCO I-SCAN) |
| Domain registered | 10 July 2026 (Dynadot) — under 3 months old |
What does 20% mean?
The plan cards say “4%/2 Days” up to “20%/2 Months”. The small print on the same cards says “4% Daily Profit for 2 Days” and “20% Daily ROI For 2 Months”. Read that way, a $5,000 deposit would pay $1,000 a day for two months — about $60,000.
Either way, the site cannot say what it is selling. Real products have written terms that do not contradict themselves.
Contacted by someone from Finance Grand Trades?
✎ FILE A COMPLAINT ABOUT FINANCE GRAND TRADES
The complaint form goes straight to our case team — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
‘Arbitraging’
Each plan has an “Arbitraging Duration”, and every tier pays a 10% referral bonus. Arbitrage profits are thin and uncertain; nobody running it can promise a fixed percentage on a timer. The word is there to sound technical.
A licence claim with no number
The FCA and CySEC both run free public registers, and a firm they authorise has a reference number you can check in a minute. This site gives no number for either. The FCA has put it on its warning list instead.
The page also invites UK visitors to “wrap” investments in a tax-free ISA. Only an ISA manager authorised in the UK may offer one.
Borrowed size
The site says it manages “$562.9bn” for governments and pension funds “as at 30 June 2020”, while its own counters read “$0Bn+” and “0M+”. The same sentence appears on other FCA-warned sites in this family, including zenithprimeltd.com and trustff.net. A crypto news feed runs down the page to make it look busy.
⚠ Verified evidence
- The FCA warned about finance-grand-trades.com on 27 July 2026.
- Plans run from 4% in 2 days to “20% Daily ROI For 2 Months”.
- It claims to be “fully regulated by the FCA and CySec” with no reference number.
- finance-grand-trades.com was registered on 10 July 2026.
Who is being targeted
First-time investors, with plans from $50 and ‘daily withdrawals’. Small early payouts are how these schemes win trust before the larger deposits.
What to do if you paid Finance Grand Trades
- Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
- Keep every record: receipts, wallet addresses, emails and chat screenshots.
- Tell your bank or card issuer today and ask about a chargeback or recall.
- Report it to the FCA (0800 111 6768) and to Action Fraud or your local police.
- Be wary of anyone who contacts you offering to recover the money for a fee.
Contacted by someone from Finance Grand Trades?
✎ FILE A COMPLAINT ABOUT FINANCE GRAND TRADES
The complaint form goes straight to our case team — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
Sources, checked 30 September 2026: FCA warning via IOSCO I-SCAN (27 July 2026) · RDAP registration record for finance-grand-trades.com · the live page at finance-grand-trades.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.
