Trade GPT is an unauthorised financial services provider flagged by regulatory authorities across the UK, Netherlands, and Spain. The firm operates without proper licensing and lacks consumer protections including Financial Ombudsman Service access and FSCS coverage. Multiple official warnings recommend avoiding this platform entirely due to scam risk.
Trade GPT, including variants such as Trade GPT UK and TRADEGPT350, operates as an unauthorised investment platform that has drawn serious regulatory scrutiny across multiple European jurisdictions. The platform claims to offer financial services and investment opportunities but lacks the necessary authorisation from competent financial regulators.
United Kingdom (FCA): The Financial Conduct Authority has confirmed that Trade GPT UK is not authorised to provide financial services in the UK. The firm is suspected of operating without FCA permission, exposing consumers to significant risk.
The Netherlands (AFM): The Dutch Authority for the Financial Markets has listed Trade GPT UK on its official warnings page, referencing the FCA's regulatory findings. Dutch authorities confirm the entity operates without Dutch financial authority authorisation.
Spain (CNMV): The National Securities Market Commission issued a public warning on 27 May 2024 against TRADEGPT350 and its website (tradegpt350.com). The CNMV confirmed the entity operates without authorisation or regulatory oversight and falsely represents itself as an authorised investment service provider.
Lack of Consumer Protection: Consumers engaging with Trade GPT have no access to the Financial Ombudsman Service for complaints resolution. This means disputes cannot be escalated to an independent authority for fair adjudication.
No Compensation Coverage: The platform is not covered by the Financial Services Compensation Scheme (FSCS). If the firm fails or engages in misconduct, investors have no safety net to recover funds.
Misrepresentation: Trade GPT falsely claims authorisation as a legitimate investment service provider, misleading potential customers about its regulatory status and legitimacy.
Cross-Border Operations: The firm's presence across multiple European markets while lacking authorisation in all jurisdictions demonstrates systematic regulatory evasion.
Trade GPT presents a high-risk investment proposition that consumers should avoid entirely. With no valid regulatory authorisation, no consumer protections, and official warnings from three separate European regulators, this platform exhibits characteristics consistent with unauthorised investment scams. Anyone considering investment with Trade GPT should cease immediately and report the firm to their local financial regulator.
The AFM (Dutch Authority for the Financial Markets) has published an official warning against Trade GPT UK on its warnings page. The warning references an alert from a foreign regulator (FCA - UK Financial Conduct Authority). This is classified as a regulatory warning and indicates that Trade GPT UK is not authorized or approved by Dutch financial authorities.
The FCA issued an official warning against Trade Gpt UK on 11 December 2025, identifying it as an unauthorised firm operating without FCA permission. The firm operates via website www.trade-gpt.uk and may be targeting UK consumers. The FCA explicitly instructs consumers to avoid dealing with this entity and warns that no regulatory protections apply.
The CNMV's official 'Engine for Warned Companies' database lists TRADEGPT350 (operating at https://tradegpt350.com/) as an unauthorised firm subject to public warning as of 27 May 2024. This entry appears in the regulator's comprehensive registry of entities operating without authorisation in Spain's securities markets. The warning indicates that this entity and its associated domain are not licensed or regulated by the CNMV and pose potential risks to investors.