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Spindle Trades
Operating status: SCAM
Website: https://spindletrades.com/
Broker violations and abnormal records
On March 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Spindle Trades, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/spindle-trades-spindletradescom-clone-fca-authorised-firm
On March 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Spindle Trades, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/spindle-trades-spindletradescom-clone-fca-authorised-firmAccording to its website, it claims that it is a member of the Financial Commission and regulated by U.S. Securities and Exchange Commission (SEC). Upon investigation, no matching information was found in the institution to which it refers.
In addition, it mentioned that it was registered with the Financial Conduct Authority FCA, but after inquiry it was found that the Financial Conduct Authority (FCA) issued a warning against Spindle Trades, identifying this company as a clone of an FCA-authorized firm.
The truth is that Spindle Trades is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Spindle Trades is a scam.
According to its website, it claims that it is a member of the Financial Commission and regulated by U.S. Securities and Exchange Commission (SEC). Upon investigation, no matching information was found in the institution to which it refers.In addition, it mentioned that it was registered with the Financial Conduct Authority FCA, but after inquiry it was found that the Financial Conduct Authority (FCA) issued a warning against Spindle Trades, identifying this company as a clone of an FCA-authorized firm.The truth is that Spindle Trades is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Spindle Trades is a scam.BrokersView found that the domain "https://spindletrades.com/" 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 "https://spindletrades.com/" 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.
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