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Score

0 1 2 3 4 5 6 7 8 9
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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

SHETLAND-INVESTMENTS

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://shetland-investments.com/

Website
Open Account Time Machine

Rating Index

Contact

support@shetland-investments.com
https://shetland-investments.com/
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN.
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
2-5 years
Company Name
SHETLAND-INVESTMENTS
Customer Service Email Address
support@shetland-investments.com
Company Website
https://shetland-investments.com/
Company Address
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN.
Website
Genealogy
Relevant Enterprises
Employees
Disclosure
Comment

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Official website

Website

  • shetland-investments.com
    172.67.169.210
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

SHETLAND INVESTMENTS LTD(United Kingdom)
United Kingdom
SHETLAND INVESTMENTS LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 07347884
Established
Related sources Website Announcement
Employees
SYNERGY GLOBAL MANAGEMENT LTD

SYNERGY GLOBAL MANAGEMENT LTD

Secretary

Secretary

Start date

Status

Employed

SHETLAND INVESTMENTS LTD(United Kingdom)

SHETLAND INVESTMENTS LTD(United Kingdom)

Disclosure

Danger

FCA Warning List of unauthorised firms SHETLAND-INVESTMENTS.COM

Country/Region

UK FCA

Disclosure time

2024-03-06

Disclose broker

SHETLAND-INVESTMENTS
Danger

FCA Warning List of unauthorised firms SHETLAND-INVESTMENTS.COM

Country/Region

UK FCA

Disclosure time

2024-03-06

Disclose broker

SHETLAND-INVESTMENTS
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