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SINCERESYSTEMSGROUPLTD.CC

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Operating status: SCAM

Website: https://sinceresystemsgroupltd.cc/

Broker violations and abnormal records
  • 2023-07-19 The UK FCA issued a warning against SINCERESYSTEMSGROUPLTD.CC

    On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against SINCERESYSTEMSGROUPLTD.CC, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/sinceresystemsgroupltdcc

    On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against SINCERESYSTEMSGROUPLTD.CC, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/sinceresystemsgroupltdcc
  • 2023-07-23 BrokersView has reviewed that SINCERESYSTEMSGROUPLTD.CC is an unregulated broker

    SINCERESYSTEMSGROUPLTD.CC provides two links to websites of Companies House (CH) and Legal Entity Identifier (LEI). However, such information cannot be deemed the authorization to legally offer financial services/products. The CH only serves as a registrar of companies in the UK and the LEI enables clear and unique identification of entities.

    Additionally, the UK Financial Conduct Authority (FCA) has added SINCERESYSTEMSGROUPLTD.CC to its warning list, cautioning investors of the unauthorized firm.

    In essence, SINCERESYSTEMSGROUPLTD.CC is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    SINCERESYSTEMSGROUPLTD.CC provides two links to websites of Companies House (CH) and Legal Entity Identifier (LEI). However, such information cannot be deemed the authorization to legally offer financial services/products. The CH only serves as a registrar of companies in the UK and the LEI enables clear and unique identification of entities.Additionally, the UK Financial Conduct Authority (FCA) has added SINCERESYSTEMSGROUPLTD.CC to its warning list, cautioning investors of the unauthorized firm.In essence, SINCERESYSTEMSGROUPLTD.CC is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Did anyone trade with SINCERESYSTEMSGROUPLTD.CC before? Is it reliable?

Eros Istvan
Malawi
2023-07-31
ANSWER SINCERESYSTEMSGROUPLTD.CC is an unreliable platform due to its unlicensed status.SINCERESYSTEMSGROUPLTD.CC provides two links to websites of Companies House (CH) and Legal Entity Identifier (LEI). However, such information cannot be deemed the authorization to legally offer financial services/products, as the CH only serves as a registrar of companies in the UK and the LEI enables clear and unique identification of entities.As per UK law, the UK Financial Conduct Authority (FCA) is responsible to issue financial licenses and regulate entities involved in such activities. We searched the FCA registry and found that this UK financial watchdog has added SINCERESYSTEMSGROUPLTD.CC to its warning list, cautioning investors of the unauthorized firm. You can find more information here.In conclusion, SINCERESYSTEMSGROUPLTD.CC is not a safe choice for investments. It comes with significant risks, such as financial losses and identity theft, as there are no regulatory oversight to protect investors from fraud or theft. Therefore, to avoid such risks, investors are encouraged to stay away from unlicensed brokers like SINCERESYSTEMSGROUPLTD.CC and instead choose a fully regulated one.
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