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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Sinevest

United Kingdom United Kingdom | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.sinevest.com/

Website

Open Account Time Machine

Rating Index

Contact

support@coinwavefinance.com
https://www.sinevest.com/
7 Grena Road, Richmond, England, TW9 1XS

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
1-2 years
Company Name
Sinevest
Customer Service Email Address
support@coinwavefinance.com
Company Website
https://www.sinevest.com/
Company Address
7 Grena Road, Richmond, England, TW9 1XS
Website
Disclosure
Comment

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Website

  • sinevest.com
    46.17.175.224
    Server Location
    Lithuania Lithuania
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Danger

FCA Warning List of unauthorised firms SINEVEST LTD

Country/Region

UK FCA

Disclosure time

2024-10-17

Disclose broker

Sinevest
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