Exposure WikiFX Scam Alert: CNMV Warns Against Spartan Trade!!!
The Spanish regulatory body CNMV issued an official warning against spartan-trade.com on August 29th!!!
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WikiFX
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Score
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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
Spartan Trade
Saint Vincent and the Grenadines | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://spartan-trade.com/
Website
Rating Index
Contact
https://spartan-trade.com/
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Saint Vincent and the Grenadines
Saint Vincent and the Grenadines Operating Period
2-5 years
Company Name
Lilt Group LLC
Customer Service Email Address
support@spartan-trade.com
Company Website
Account
Disclosure
News
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit€25,000
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Disclosure
Danger
Consob warning on Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org)
Country/Region
Disclosure time
2022-12-19
Disclose broker
Danger
Warnings (unauthorised firms and other entities)
Country/Region
Disclosure time
2022-08-29
Disclose broker
News
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