Forex Brokers

SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY

1.5 (4 reviews)
🇬🇧 United Kingdom
Visit Website
1.5
4 reviews
5
0
4
0
3
0
2
2
1
2

About SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY

SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". Firm states on website they are registered with The FCA when not - Breach of s24 This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.sunlittrading.com.

Customer Reviews

Write a Review

Do your due diligence first

P
Paul A.
4 months ago

For anyone considering SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY, please be aware that this company has been flagged by Financial Conduct Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

They blocked me after I invested

D
Diana H.
4 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Blocked my account|No legitimate license|Fake returns

Scam alert - They took my money

C
Catherine M.
5 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Checked with regulators - they're not licensed

V
Victoria T.
12 months ago

I was about to invest with SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Pros: Website looks legitimate on the surface

Cons: Flagged by Financial Conduct Authority|Cannot verify credentials