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Spartan Trade

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Operating status: SCAM

Website: https://spartan-trade.com/

Broker violations and abnormal records
  • 2022-08-28 The Spain CNMV Added Spartan Trade into Its Warnings

    On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=SPARTAN%20TRADE

    On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=SPARTAN%20TRADE
  • 2022-08-29 BrokersView has Reviewed that Spartan Trade is an Unregulated Forex Broker

    Spartan Trade, operated by Lilt Group LLC, claims to be registered in Saint Vincent and the Grenadines with registration number 1993 LLC 2022. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex broker or issue forex licenses. So having registration does not mean being authorized to provide financial services. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is not authorised to provide the investment services in Spain. 

    The truth is that Spartan Trade 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.

    Spartan Trade, operated by Lilt Group LLC, claims to be registered in Saint Vincent and the Grenadines with registration number 1993 LLC 2022. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex broker or issue forex licenses. So having registration does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is not authorised to provide the investment services in Spain. The truth is that Spartan Trade 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.
  • 2022-09-18 The Spain CNMV Warned Spartan Trade Again

    On 21 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DGXLTD.COM


    On 21 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Spartan Trade is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DGXLTD.COM
  • 2022-11-20 The UK FCA Added Spartan Trade into Its Warnings

    On 21 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Spartan Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/spartan-trade

    On 21 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Spartan Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/spartan-trade
  • 2022-12-18 The Italy CONSOB Added Spartan Trade into Its Warnings

    On 19 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Spartan Trade was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob/dettaglio-news/-/asset_publisher/hZ774IBO5XPe/content/press-release-of-19-december-2022-/718268

    On 19 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Spartan Trade was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob/dettaglio-news/-/asset_publisher/hZ774IBO5XPe/content/press-release-of-19-december-2022-/718268

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