Company Information

Get to know Sheppex Limited

Founded in 2017 and registered in St. Vincent and the Grenadines, Sheppex Limited operates as an online broker providing retail clients with access to trade a variety of financial instruments including Forex, commodities, indices, and shares through the MT4 and MT5 trading platforms. The company states its mission is to provide access to Tier 1 liquidity and competitive trading conditions. However, it operates from an offshore jurisdiction (SVG) that does not regulate forex brokerage activities, and it has received multiple warnings from European financial regulators.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Sheppex Limited

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.