Reported as a scam / unregulated
Why BESTOPEX is on the register
BESTOPEX is not a reliable broker even though it states offers that look good to be true. BESTOPEX claims it is registered in the Companies House of United Kingdom (CH) with registration number: 13414462. We do find a match result to BESTOPEX in CH, but CH is the United Kingdom’s registrar of companies which has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to BESTOPEX in FCA. That means BESTOPEX is not an approved broker to do forex in the UK. Besides, BESTOPEX claims to be regulated by the US National Futures Association (NFA) under an NFA ID: 0540119. When we searched in NFA, we found this broker is not under valid regulation by NFA since it is not an NFA member. That means BESTOPEX is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.