THE TRADING ONE is presented as an online trading platform and investment broker using a London address in Upton Park. It uses social media links and a website to attract clients. The FCA lists it as an unauthorised firm, which means it does not have permission to offer regulated services in the UK. This section functions as a short THE TRADING ONE Review and a THE TRADING ONE FCA Warning summary for readers who need quick facts.
THE TRADING ONE is listed because it appears to be offering or promoting financial services without FCA authorisation. The FCA flags firms that may be targeting UK consumers while lacking the proper permissions. Reasons include misleading contact details, unclear regulatory status, and reports of suspected fraud or unsafe practices. The listing warns consumers that dealing with this unauthorised firm could mean no access to the Financial Ombudsman Service or FSCS protection.
You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find: information on how you’re protected contact details for authorised firms If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Stay informed by subscribing to our website, follow updates about scam brokers, check reviews regularly, and always verify licenses before investing.
THE TRADING ONE is a scam broker — this firm is listed as unauthorised by the FCA and you should not trust this broker. The FCA warning makes clear that THE TRADING ONE may be promoting financial services without permission, putting clients at risk of losing access to the Financial Ombudsman Service and FSCS protections. Our review of THE TRADING ONE in 2025 concludes that this operation should be treated as high-risk and avoided; do not trust communications or offers from this firm and report any contact to the FCA.
