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sundell limited

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Please check the license of SUNDELL LIMITED. I did not find its regulatory body on the website.
Chandra Polaggari
Gambia
Oct 04, 2023
ANSWER SUNDELL LIMITED operates without the required license and thus it is an unlicensed broker.SUNDELL LIMITED says on its website that it is regulated by the Financial Crimes Enforcement Network (FinCEN) with registration number: 31000222912096. However, this agency's role is to protect the financial system from illegal activities, and fight money laundering and its related crimes, such as terrorism. This agency does not oversee the foreign exchange. The FinCEN explicitly states the inclusion of a business on the MSB Registrant Search Web page is not a recommendation,certification of legitimacy, or endorsement of the business by any government agency. Therefore, there is no official data that can support the legitimacy of SUNDELL LIMITED.In reality, SUNDELL LIMITED has no regulation from any authorities. Trusting it with investors' money is risky, and the money can not be secured by any laws. Individuals trading with the platform are exposed to fraud and identity theft. To mitigate such risks, it is advisable to choose a fully regulated broker instead.
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