Company Information

Get to know Divine Order Network - Spirnancial Partners in Shine

Divine Order Network, operating under the name "Spirnancial Partners in Shine," presents itself as an investment group. The term "Spirnancial" suggests a mission to combine spirituality with financial growth. However, the entity is not registered to trade in or advise on securities in jurisdictions where it has been found soliciting funds. Financial regulators have warned the public that the organization is operating without the required licenses, a common characteristic of fraudulent investment schemes. There is no verifiable public information regarding its history, leadership, or formal business structure.

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Divine Order Network - Spirnancial Partners in Shine

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.