SINEVEST LTD claims to have a 3-year history, but its website was only recently registered in July 2024. This inconsistency is a significant red flag. The company also purports to be registered with the SEC but fails to specify the jurisdiction, casting further doubt on this claim. Additionally, the Financial Conduct Authority (FCA), the primary financial watchdog in the UK, where SINEVEST LTD claims to be based, has issued a warning against this unauthorized firm.
In essence, SINEVEST LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
SINEVEST LTD appears to be a scam.
SINEVEST LTD claims to have a 3-year history, but its website was only recently registered in July 2024. This inconsistency is a significant red flag. The company also purports to be registered with the SEC but fails to specify the jurisdiction, casting further doubt on this claim. Additionally, the Financial Conduct Authority (FCA), the primary financial watchdog in the UK, where SINEVEST LTD claims to be based, has issued a warning against this unauthorized firm.In essence, SINEVEST LTD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.SINEVEST LTD appears to be a scam.