High Risk
Reported as a scam / unregulated
SF-701410registry entry
Why ProFindIt is on the register
ProFindIt does not appear to be a legitimate platform, as it seems to operate without any regulatory oversight. The website provides no information about financial regulation, and notably, it does not display even basic contact details such as a phone number or registered address. This lack of transparency is a major red flag and a common trait among fraudulent platforms aiming to avoid detection and accountability. Given these serious concerns, ProFindIt appears to be a fraud.
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.