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Sliverlining Investment

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Operating status: SCAM

Website: https://sliverlininginvestment.com/

Broker violations and abnormal records
  • 2024-12-11 The FCA has issued a warning against Sliverlining Investment

    On December 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Sliverlining Investment for the lack of the required authorization. https://www.fca.org.uk/news/warnings/sliverlining-investment

    On December 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Sliverlining Investment for the lack of the required authorization. https://www.fca.org.uk/news/warnings/sliverlining-investment
  • 2024-12-12 BrokersView has reviewed that Sliverlining Investment is an unregulated broker

    The website of Sliverlining Investment was created recently, with the domain just registered in February 2024. The use of a website template further adds suspicions to its dubious nature. There is no useful or valid information to suggest that Sliverlining Investment is legitimate and compliant. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Sliverlining Investment for operating without the required authorization.

    In essence, Sliverlining Investment 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.  Sliverlining Investment appears to be a scam. 

    The website of Sliverlining Investment was created recently, with the domain just registered in February 2024. The use of a website template further adds suspicions to its dubious nature. There is no useful or valid information to suggest that Sliverlining Investment is legitimate and compliant. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Sliverlining Investment for operating without the required authorization. In essence, Sliverlining Investment 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. Sliverlining Investment appears to be a scam.

Related Complaints

Q&A

Sliverlining Investment, scam on the planet

Jasmin Bajrektarevic
Finland
2024-12-17
ANSWER Dear Investor, Thank you for bringing this scam to our attention. Sliverlining Investment is indeed a scam, built on a website template commonly associated with fraudulent investment activities, keeping investors in the dark about their real identity to stay untraceable. The Financial Conduct Authority (FCA) has already red-flagged Sliverlining Investment and advised investors to stay clear. If you unfortunately got scammed by Sliverlining Investment, we urge you to lodge a complaint with your local authorities. Meanwhile, we encourage you to file a complaint on our platform to seek assistance from our dedicated team. Lastly, stay calm and do not make any impulsive decisions to get refunds. Otherwise, you may be revictimized by recovery room scams, where fraudsters claim they can recover your money for a fee, yet intend to defraud you by capitalizing on your urgency.
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