DEMINI TRADES review & overview
Official warning, named websites and FactFX warning-record assessment.
The FCA names www.deminitradefx.com and records London and Frankfurt contact addresses.
At a glance
- Warned websites
- www.deminitradefx.com
- Market focus
- Official warning
- FactFX assessment
- 29.6 / 100
Profile notes
- The warning identifies an unauthorised operation that may approach UK consumers and recommends avoiding dealings. It says UK Financial Ombudsman Service and FSCS protection do not apply. The two addresses identify the warned operation and do not establish regulatory permissions in either country.
DEMINI TRADES: assessment
Official warning, named websites and FactFX warning-record assessment.
Five categories. One total.
FactFX reviews UK authorisation, UK consumer protection, additional warning and contract concerns, operator identification and documented information. Additional regulator findings and specific return or payment claims reduce the relevant points; named operators and substantive public documents add disclosure credit. This is a warning-record and disclosure assessment, not a measured trading-performance or safety rating. Equal evidence receives equal points. Failed access, notice age and the number of contact details do not change the score.
UK authorisation
2.2/ 20The FCA expressly states that this operation is not authorised by it. The deduction concerns UK financial-services permission.
UK consumer protection
3.4/ 20The FCA notice says customers dealing with this operation lack Financial Ombudsman Service access and FSCS protection for those dealings.
Warning & contract concerns
9.6/ 20The FCA unauthorised-firm notice is a material adverse record. This case retains the common authorisation-warning assessment where no additional substantive adverse finding was verified in the bounded review. No extra misconduct is inferred from the company name or an inaccessible website.
Warning-subject identification
7.8/ 20The FCA record identifies the operation and exact website. That identifies the warned subject, rather than independently validating a corporate operator. A greater number of listed addresses or telephone numbers earns no extra points.
Documented information
6.6/ 20The reviewable record contains the official notice, exact identifiers and UK consumer-protection consequences. This is the common disclosure baseline for equivalent records. Website access failures are not deductions, and no account pricing or customer outcome is inferred.
Broker documents
- Assessment status
- 29.6 / 100
DEMINI TRADES: frequently asked questions
What does this warning cover?
The FCA names www.deminitradefx.com and records London and Frankfurt contact addresses.
Which websites does the warning identify?
www.deminitradefx.com
What does the warning-record score measure?
FactFX reviews UK authorisation, UK consumer protection, additional warning and contract concerns, operator identification and documented information. Additional regulator findings and specific return or payment claims reduce the relevant points; named operators and substantive public documents add disclosure credit. This is a warning-record and disclosure assessment, not a measured trading-performance or safety rating. Equal evidence receives equal points. Failed access, notice age and the number of contact details do not change the score.