English
Sign In

Sparkles White

Operating status: SCAM

Website: http://sparkleswhite.com/

Broker violations and abnormal records
  • Apr 20, 2023 The United State CFTC Warns Sparkles White

    On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Sparkles White is not registered with the CFTC: https://www.cftc.gov/PressRoom/PressReleases/8693-23

    On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that Sparkles White is not registered with the CFTC: https://www.cftc.gov/PressRoom/PressReleases/8693-23
  • May 04, 2023 BrokersView has reviewed that Sparkles White is an unregulated broker

    Sparkles White claims to be registered with the Commodity Futures Trading Commission (CFTC) as a futures commission merchant (FCM) and a retail foreign exchange dealer (RFED). It also purported to hold an identification number given by the National Futures Authority (NFA). However, this claim has been denied by the CFTC. The CFTC has warned the public of Sparkles White, saying this broker is not registered with the agency.

    In essence, Sparkles White 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.

    Sparkles White claims to be registered with the Commodity Futures Trading Commission (CFTC) as a futures commission merchant (FCM) and a retail foreign exchange dealer (RFED). It also purported to hold an identification number given by the National Futures Authority (NFA). However, this claim has been denied by the CFTC. The CFTC has warned the public of Sparkles White, saying this broker is not registered with the agency. In essence, Sparkles White 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.
  • Aug 20, 2025 BrokersView has identified that Sparkles White's website is currently offline

    BrokersView found that the domain "sparkleswhite" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "sparkleswhite" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.
Rate and Review

Your review