Reported as a scam / unregulated
Why Mensa Finance is on the register
Mensa Finance claims to be a online broker regulated by the U.S. National Futures Association (NFA) with the licence number 0558532, and owned by F. MENSA PTY. LTD. authorized by the Australian Securities and Investment Commission (ASIC), offering wide range of financial services, including Indices, Crypto Currencies, Forex, Energies, Stocks and more instruments in global markets. Upon investigation, we found that Mensa Finance is not regulated by the NFA and ASIC. The truth is that Mensa Finance 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. Mensa Finance 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.