Published 10 November 2026. Sources linked below.
FCA: not authorised
- Firm: Demini Trades
- Website: deminitradefx.com
- Domain registered: June 2026 (about 5 months old)
- FCA Warning List: Published 19 October 2026
Why it is flagged
On 19 October 2026 the UK Financial Conduct Authority added Demini Trades to its Warning List. The FCA states the firm is not authorised and may be offering or promoting financial services in the UK without permission. It is not licensed to take your money, and if something goes wrong there is no FCA protection, no Financial Ombudsman and no FSCS cover behind your deposit.
Red flags to notice
- No FCA authorisation, confirmed on the regulator’s own Warning List.
- A recently registered website (June 2026 (about 5 months old)), set up not long before the warning.
- Trading or investment branding without a verifiable licence or a real company you can check.
How to check before you deposit anywhere
Take 60 seconds and do this yourself for any platform:
- Search the firm on the FCA Warning List at fca.org.uk. If it appears there, walk away.
- Search the FCA Register at register.fca.org.uk. If it is not listed with the right permissions, it is not authorised.
- Never verify a firm through a link or phone number it gave you. Type the regulator address in yourself.
Been affected by Demini Trades? Tell us what happened and we will review your case.
If you have already paid money
- Stop depositing. Do not pay any fee, tax or margin to release a withdrawal. That demand is itself a scam signal.
- Save everything: statements, chats, emails, receipts and any wallet addresses.
- Tell your bank or card provider now and ask about a chargeback or fraud claim.
- File a formal report with the authorities below. None of them charge you.
Source: FCA Warning List, Demini Trades
This post summarises a public FCA Warning List entry and domain registration data as of 10 November 2026. Being on the Warning List means a firm is unauthorised, not that a court has ruled it criminal. Nothing here is financial or legal advice. Always check the live FCA Warning List and Register before depositing with any firm.
