TL;DR: the short answer
The FCA has warned that fortradelimited.com is not authorised and is a clone of an authorised firm, Fortrade Limited. Do not deal with it; verify firms via the FCA Firm Checker.
Scambaba rates fortradelimited.com (clone firm) critical risk with a risk score of 9.0/10, last verified 2026-10-24.
Key facts
| Risk score | 9.0 / 10 (Critical Risk) |
|---|---|
| Status | On FCA Warning List (clone of an authorised firm) |
| Category | Clone Firm |
| Primary scam vector | Unauthorised firm cloning a genuine FCA-authorised firm |
| Reported domains |
|
| First listed | 2026-10-24 |
| Last verified | 2026-10-24 |
Red flags reported for fortradelimited.com (clone firm)
- Listed by the FCA as not authorised while using the name of a genuine authorised firm
- Unsolicited contact by phone, email or social media
- Contact details or reference numbers that differ from those on the FCA Register
- Pressure to act quickly or to pay fees before receiving returns
- Reluctance to let you verify details through the FCA Firm Checker
Detailed threat analysis
What the regulator says
The FCA's warning page, first published on 2026-08-17 and last updated on 2026-08-17, states that this firm is not authorised by the FCA and has been contacting people while pretending to be an authorised firm, which the FCA describes as a clone firm. The warning says the firm uses the name and details of Fortrade Limited (FRN 609970), which the FCA says has no connection to it. The website domains listed on the warning are: fortradelimited.com. The FCA also says that dealing with the clone firm means no access to the Financial Ombudsman Service and no Financial Services Compensation Scheme protection, so recovering money if things go wrong is unlikely.
How this type of scam usually works
Clone-firm scams typically involve fraudsters copying the name, registration number and branding of a genuine authorised firm, then approaching people by phone, email, social media or a lookalike website. Victims are often pressured to move money quickly or pay fees to unlock investments or returns. Scammers may mix real and false details and change contact details over time, so a genuine-looking reference number is not proof of legitimacy.
How to check a firm yourself
Search for the firm on the FCA Firm Checker and the Financial Services Register, and check the FCA Warning List. If someone contacts you unexpectedly, hang up and call back using only the contact details from the official register entry. A firm absent from the Warning List may still be unauthorised, so an unlisted name is not a sign of safety. Be suspicious of guaranteed returns, urgency and requests to pay in cryptoassets or by bank transfer to personal accounts.
The FCA also notes that payments sent to a fraudster on or after 7 October 2024 may be covered by Payment Systems Regulator protections, so contact your bank promptly if you have paid.
What to do if you dealt with fortradelimited.com (clone firm)
- 01Stop all contact and do not send any further money or personal documents.
- 02Check the firm on the FCA Firm Checker and contact it only through the details listed there, never those given to you in an unexpected approach.
- 03If you have paid, contact your bank or card provider immediately and ask about recovering the payment.
- 04Report the firm to the FCA on 0800 111 6768 or via the FCA contact form, and report fraud to Action Fraud (0300 123 2040 in England, Wales and NI; Police Scotland on 101 in Scotland).
- 05Be wary of follow-up contacts offering to recover lost money for a fee, which are a common second scam.
Frequently asked questions
Is fortradelimited.com legit?
The FCA lists fortradelimited.com on its Warning List as a clone firm that is not authorised by the FCA. Do not treat it as legitimate, and verify any firm using the FCA Firm Checker.
How do I report fortradelimited.com?
Call the FCA on 0800 111 6768 or use the FCA contact form. If you have lost money, also report it to Action Fraud (or Police Scotland on 101 if in Scotland) and contact your bank.
Sources
- fortradelimited.com (clone of FCA Authorised firm), Financial Conduct Authority, 2026-08-17
This report reflects publicly available information and reported patterns as of 2026-10-24. It is an opinion, not a legal determination. Spot an error or represent this entity? See our editorial and corrections policy.