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/10

Sevens Tree

Singapore|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.sevenstree.com/

Website

Rating Index

Contact

+65 3138 3827
sales@sevenstree.com
https://www.sevenstree.com/
20A, Tanjong Pagar Road Singapore, 088443

Licenses

No valid regulatory information, please be aware of the risk!

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No restriction on the broker account. Support service provided by WikiFX

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Warning: Low score, please stay away!
Previous Detection : 2024-03-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Broker Information

Company Name

Sevens Tree Global Pte Ltd

Company Abbreviation

Sevens Tree

Regulatory Status

No Regulation

Platform registered country and region

Singapore

Company website
Company address
  • 20A, Tanjong Pagar Road Singapore, 088443

  • International House, 64 Nile Street, London, N1 7SR, United Kingdom

Linkedin
WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • sales@sevenstree.com

User Reviews

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User comment

3

Comments

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Diana
more than one year
Sevens Tree is a pretty solid broker. I've been trading with them for the past year, and there have been few instances of unusual slippage during order execution. Customer service is also good. Thanks, Sevens Tree.
2024-01-12 19:19
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0
0
Mk6349
6-12months
Following up from my previous review, the owner has since reached out to me personally to explain the situation and the company plans moving forward. I believe they have also received their license in Mauritius FSC. I will provide another update once I have received my funds.
2023-08-19 23:35
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0
0
Mk6349
6-12months
Not only do they not have the license, they also do not have sufficient paid up capital to apply for any license, and the SG company has committed offences for late filing of annual returns. The owner is Mr Shaju, based in Canada, with entities in UK, Mauritius & Canada. He is not a trustworthy or honest person who offers fake claims and statements to secure 'investments' without any proof. He is a Do your own due diligence with public available records and stay away!
2023-06-12 22:16
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0
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