Tractus Trade among 5 new FCA warnings
The Financial Conduct Authority has issued warnings against 5 entities offering financial services without permission, with Tractus Trade among the newly flagged names.
The regulator also added entities operating as Argentum Trade, Quantira Vault Bank, and signal-lab.ai. According to the FCA, these firms lack the necessary authorisation to provide or promote financial services in the UK.
⚠️ At a glance
- New entities on warning lists: 5
- Regulators: 🇬🇧 FCA 5
Key warnings of the day
Tractus Trade — FCA
According to the FCA, this firm may be providing or promoting financial services without authorisation. Operating without supervision leaves investors unprotected under UK compensation schemes.
Quantira Vault Bank — FCA
Using a name suggesting banking services and listing a London address, the entity operates entirely without FCA authorisation according to the official warning.
Full list of warnings — November 6, 2026
🇬🇧 FCA (United Kingdom) — 5 warnings
www.highlandtradecapital.com
Operates without FCA authorisation, potentially providing or promoting financial services from an address in Oldham.
- Websites: highlandtradecapital.com
- Warning date: Nov 5, 2026 · Regulator notice FCA
Tractus Trade
Was placed on the FCA warning list for offering financial services without the required regulatory approval.
- Websites: tractustrade.pro
- Warning date: Nov 5, 2026 · Regulator notice FCA
Argentum Trade
May be providing or promoting financial services without authorisation, according to the FCA.
- Websites: argentumtrade.pro
- Warning date: Nov 5, 2026 · Regulator notice FCA
www.signal-lab.ai
Offers financial services without required permission from the UK regulator, according to the FCA warning.
- Websites: signal-lab.ai
- Warning date: Nov 5, 2026 · Regulator notice FCA
Quantira Vault Bank
Provides a London address but lacks authorisation to provide or promote financial services, warns the FCA.
- Websites: quantiravaultbank.com
- Warning date: Nov 5, 2026 · Regulator notice FCA
🛡️ How to protect yourself
- Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
- Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
- Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
- Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.
Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and the warning lists and notices of the regulators listed (including the KNF public warning list, the FCA Warning List and the AMF blacklists). Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.
Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.
This article contains AI-generated content.
