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S.E Trend

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Operating status: SCAM

Website: https://www.sealimited.org/

Broker violations and abnormal records
  • 2022-04-20 The Germany BaFin Added S.E Trend into Its Warnings

    On 21 April 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that S.E Trend does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_04_14_sealimited_en.html;jsessionid=68165A8A1C942A70C787D9C009269B22.2_cid503

    On 21 April 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that S.E Trend does not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_04_14_sealimited_en.html;jsessionid=68165A8A1C942A70C787D9C009269B22.2_cid503
  • 2022-08-29 BrokersView has Reviewed that S.E Trend is an Unregulated Forex Broker

    S.E Trend, operated by S.E trend LTD, claims to be registered in Marshall Islands with registration number 111781. We searched the Marshall Islands Registry (IRI) and found a matching result. However, please be informed that IRI does not regulate forex brokers or issue forex licenses. So having the registration does not mean being authorized to provide financial services. 

    Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that S.E Trend does not have authorisation under the KWG to conduct banking business or provide financial services. 

    The truth is that S.E Trend is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    S.E Trend, operated by S.E trend LTD, claims to be registered in Marshall Islands with registration number 111781. We searched the Marshall Islands Registry (IRI) and found a matching result. However, please be informed that IRI does not regulate forex brokers or issue forex licenses. So having the registration does not mean being authorized to provide financial services. Moreover, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that S.E Trend does not have authorisation under the KWG to conduct banking business or provide financial services. The truth is that S.E Trend is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-16 BrokersView has found that S.E Trend is not working

    BrokersView found the domain "https://www.sealimited.org/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.sealimited.org/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

S.E Trend is a big SCAM!

Mohd Faizal
Peru
2022-09-01
ANSWER S.E Trend is not a licensed or regulated broker even though it states offers that look good to be true. S.E Trend claims to be owned and operated by S.E trend LTD, a company registered in the Marshall Islands Registry (IRI) with registration number 111781. We indeed find a match result to S.E trend LTD in IRI.Regarding the IRI, we'd like to remind traders that IRI does neither issue licenses for forex trading nor regulate international companies and brokers engaging in forex activities.More importantly, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that S.E Trend does not have authorisation under the KWG to conduct banking business or provide financial services. You can check the full warning from here.The truth is, S.E Trend is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like S.E Trend and trade with licensed brokers.
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