meridian-trades.com – Financial Conduct Authority Warning
Also known as: meridian-trades.com
Summary
Entity Details
| Product / Service | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets |
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Scam Snapshot
| Website URL | www.meridian-trades.com |
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Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
meridian-trades.com is an unregistered and unlicensed entity claiming to provide access to financial derivatives and cryptocurrency trading services. The website promotes trading in options, futures, binary options, contracts for difference (CFDs), forex, and swaps, as well as crypto and digital assets. All of these are regulated financial products that can only be legally offered by authorized firms. By operating without proper licensing or regulatory approval, meridian-trades.com operates outside the law and exposes consumers to substantial financial risk.
Regulatory Warning
The Financial Conduct Authority (FCA), the primary financial regulator in the United Kingdom, issued an official warning against meridian-trades.com on 4 February 2026. The FCA warning can be found at the regulator's official warnings list. The FCA has identified this entity as operating without authorization to conduct regulated financial activities in the UK jurisdiction. Firms offering derivatives, forex, and cryptocurrency products must be registered with the FCA and comply with strict conduct of business rules designed to protect consumers.
Digital Footprint
The scam website operates under the domain name meridian-trades.com, registered on 9 January 2026 through registrar Web4Africa Inc. The domain is less than one year old, which is a significant red flag for fraudulent operations. New domains registered outside the UK and registered in Nigeria should heighten consumer suspicion. The recent creation date combined with the foreign registration suggests this is a newly launched scheme designed to evade detection and prior regulatory action.
Red Flags
- Unregistered and unlicensed to offer financial services in the United Kingdom
- Official FCA warning issued against the entity
- Domain registered extremely recently (January 2026)
- Domain registered outside the UK jurisdiction in Nigeria
- Offers regulated products including CFDs, forex, derivatives, and cryptocurrency without authorization
- No legitimate regulatory credentials or compliance framework
What To Do If You Have Been Contacted
If you have received communications from meridian-trades.com or been approached to trade through this platform, do not send money or personal information. Cease all communication with the entity immediately. Check the FCA register at register.fca.org.uk to verify the authorization status of any financial firm before engaging with them. If you have already deposited funds or provided personal details, report this to the FCA through their report fraud tool and contact your bank immediately. Document all communications and evidence of contact for potential recovery efforts and regulatory investigation support.