Your question price does not allow for a full investigation of the
company, but the company and its activities are transparent. It is a
properly constituted UK company and is therefore required to make
annual reports and full disclosure of its directors. These can be
found on the Companies House web site or the Annual Reports downloaded
from the company?s web site.
The company is listed on the London Stock Exchange Alternative
Investment Market and therefore required to make regulatory
notifications to the Exchange.
Finally, it is registered with supervised by UK?s Financial Services
Authority. (further information can be found by searching the company
name in their register)
229737 Neteller (UK) Ltd
Issuing Electronic Money
?NETELLER UK Ltd., a wholly owned subsidiary of NETELLER plc, is
regulated by the Financial Services Authority (FSA) as an approved
e-money issuer. NETELLER plc was listed on the London AIM market in
April 2004 (Ticker: NLR).?
A quick search on Google shows that the biggest problem is with
Phishing and fraudulent emails, this has nothing to do with the
Neteller scam OR fraud
I hope this answers your question. If it does not, or the answer is
unclear, then please ask for clarification of this research before
rating the answer. I shall respond to the clarification request as
soon as I receive it.