Company Information

Get to know Sunshine Venturess

Sunshine Venturess claims to be a UK-based investment firm offering high-return investment plans in cryptocurrency, forex, and stocks. The platform operates online, soliciting funds from investors with promises of exceptionally high, short-term profits (e.g., 10% after 24 hours). Research indicates its associated legal entity, "Sunshine Ventures LTD," was incorporated in the UK in February 2022 and subsequently dissolved in July 2023. The company is not authorized by any financial regulator and has been officially flagged by the UK's Financial Conduct Authority (FCA) as an unauthorized firm, strongly indicating it operates as a fraudulent high-yield investment program (HYIP).

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Sunshine Venturess

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.