スコア

1.49 /10
Danger

Sevens Tree

シンガポール

2-5年間

疑わしいライセンス

疑わしい事業範囲

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口座開設
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スコア

規制指数0.00

事業指数6.85

リスク指数0.00

ソフトウェア指数4.00

ライセンス指数0.00

口座開設
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ライセンス情報

有効な規制情報は確認されていませんので、ご注意ください。

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シングルコア

1G

40G

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会社名

Sevens Tree Global Pte Ltd

社名略語

Sevens Tree

会社登録国・地域

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前回の検出 : 2025-10-11
  • このブローカーには現在、有効なライセンスが確認されていません。リスクにご注意下さい!
  • このブローカーの否定的な現地調査レビューの数が1に達しました。リスクの可能性にご注意ください!

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2

件のコメント

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Mk6349
一年以上
Following up from my previous review, the owner has since reached out to me personally to explain the situation and the company plans moving forward. I believe they have also received their license in Mauritius FSC. I will provide another update once I have received my funds.
Following up from my previous review, the owner has since reached out to me personally to explain the situation and the company plans moving forward. I believe they have also received their license in Mauritius FSC. I will provide another update once I have received my funds.
日本語に翻訳
2023-08-19 23:35
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0
Mk6349
一年以上
Not only do they not have the license, they also do not have sufficient paid up capital to apply for any license, and the SG company has committed offences for late filing of annual returns. The owner is Mr Shaju, based in Canada, with entities in UK, Mauritius & Canada. He is not a trustworthy or honest person who offers fake claims and statements to secure 'investments' without any proof. He is a Do your own due diligence with public available records and stay away!
Not only do they not have the license, they also do not have sufficient paid up capital to apply for any license, and the SG company has committed offences for late filing of annual returns. The owner is Mr Shaju, based in Canada, with entities in UK, Mauritius & Canada. He is not a trustworthy or honest person who offers fake claims and statements to secure 'investments' without any proof. He is a Do your own due diligence with public available records and stay away!
日本語に翻訳
2023-06-12 22:16
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