SUNDELL LIMITED
We checked SUNDELL LIMITED against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, SUNDELL LIMITED claims to be regulated by the Financial Crimes Enforcement Network (FinCEN) and registration number: 31000222912096. The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism and this agency does not regulate foreign exchange. The truth is that SUNDELL LIMITED is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, SUNDELL LIMITED is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report SUNDELL LIMITED.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.