Permian Trade Broker
Permian Trade (Permiantrade.com) has caught the attention of both users and regulators. This Permian Trade review analyzes who Permian Trade claims to be, the services it offers, its regulatory status, common red flags, and actions to take if you lose money.
About Permian Trade (Permiantrade.com)
Warning – United Kingdom regulator, Financial Conduct Authority, has reported Permian Trade
Website: https://www.permiantrade.com/
Address: 18 Ryedale Road, Sydney, New South Wales, Australia
Regulation Status: Unregulated
Operating Since: 2024-06-15
PermianTrade.com presents itself as a platform dedicated to helping investors worldwide achieve their investment goals and expand their financial horizons. According to its claims, the company aims to deliver world-class investment expertise across multiple markets and asset classes, offering a variety of investment approaches and products designed to provide value for money.
Claimed Investment Services
Broad Market Access
Permian Trade states that it operates across a wide range of financial markets, allowing investors to diversify their portfolios.
Product Development Approach
- Transformation of new investment ideas into practical products
- Focus on multiple asset classes
- Emphasis on delivering “real value” to investors
On the surface, these claims may appear attractive, especially to new or international investors looking for diversified opportunities.
Regulatory Status and FCA Warning
FCA Alert Issued
On 11 December 2025, the Financial Conduct Authority (FCA) issued an official warning regarding Permian Trade. The FCA suspected that the company may be offering financial services or products without the required authorization.
Lack of Regulation
- Permian Trade is not regulated by the FCA or any other recognized financial authority
- Operating without authorization exposes investors to significant financial risk
- Investors have no regulatory protection in case of disputes or losses
Given the FCA warning and the absence of any valid regulatory approval, Permian Trade raises serious red flags. Operating without authorization is a major compliance violation in the financial sector. Therefore, based on available regulatory information, Permian Trade should be considered a scam, and investors are strongly advised to exercise caution and avoid engaging with this platform.
Lost Funds to Permian Trade?
If you have lost funds to Permian Trade, take action now. Fill out a form to ask for a case review and get fund-recovery assistance.
Is Permian Trade a Trustworthy Platform?
To figure out if Permian Trade is trustworthy, consider the following points:
- Does the broker have a valid license from a top regulator (FCA, ASIC, CySEC, etc.)?
- Does the website have verifiable company registration information?
- The phone numbers, office addresses, and legal documents are real and can be traced.
- Are customer testimonials similar, or do a lot of users say that there are problems with the withdrawal?
Conclusion:
- With the lack of proper licensing or company information, the risk might be much higher. Always check before you deposit any funds.
How Risky Platforms Often Operate
Here are the suspicious trading platforms’ tactics that are used the most:
“Pig-Butchering” / Long-Term Manipulation
Scammers first build a connection through chat apps, social media, or dating sites and then lead the unaware to trading on platforms where they are eventually ripped off.
Clone Trading Platforms
Such platforms imitate real trading platforms — showing rising balances, charts moving favourably — but these are fake. Withdrawals may be allowed initially, then blocked later.
Other Indicators
- Calls or messages urging you to make large deposits.
- Assurances of very high returns with no risks and short waiting times.
- Requests for “taxes” or “clearance fees” to be paid before the cash-out can be processed.
- A website that looks perfect, but in reality, it just hides the lack of regulatory disclosure.
- Fake user reviews, getting celebrity endorsements, or buying reviews to create an illusion of credibility.
Warning Signs Associated with Permian Trade
- Absence of a valid, verifiable license number.
- The company address and contact information are either nonexistent or hard to trace.
- The application of forceful sales strategies is pushing for large deposits very quickly.
- The claim of “guaranteed profits” is not credible.
- The online reviews speak of payments being stopped, support disappearing, or staff being unresponsive.
What to Do If You Have Invested with Permian Trade
Should you have already deposited money with Permian Trade and suspect problems, do the following steps right away:
- Stop all communication with the platform and the representative that is connected to it.
- Let your bank or payment processor know about it – inquire about charge-backs, blocking more payments, or recovering funds.
- Collect proof – keep all communication, screenshots of the trading platform, deposit slips, chat logs, email threads, and transaction IDs.
- Inform the authorities – reach out to your local police or cybercrime department and lodge a formal complaint. Also, inform the financial regulator that is relevant to your jurisdiction.
- Get professional help for the recovery – if the losses are considerable, consider very carefully reliable fund-recovery or legal assistance (check credentials, fees, and past cases before hiring).
Quick Summary
Permian Trade lack of regulatory oversight, along with the multitude of red flags, makes it a high-risk market. If you decide to go on, it is imperative to check its license, corporate identity, and withdrawal history first.
For more updates, follow us on:
No responses yet