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SHETLAND-INVESTMENTS

Item: SHETLAND-INVESTMENTS
Rating: 1.31

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!

2025-11-04

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

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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Details

Official website

Website

shetland-investments.com

172.67.169.210

Server Location

United States
ICP registration

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Domain Effective Date

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Company

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Genealogy

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Relevant Enterprises

SHETLAND INVESTMENTS LTD(United Kingdom)

Deregistered

United Kingdom

Registration No. 07347884

Established 2023-09-07

Related sources Website Announcement

Employees

SYNERGY GLOBAL MANAGEMENT LTD

Secretary

Start date

2023-05-04

Status

Employed

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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