High Risk
Reported as a scam / unregulated
SF-701829registry entry
Why RobinFinan is on the register
RobinFinan claims it has been registered with the Commodity Futures Trading Commission (CFTC) and the company is a member of the National Futures Association (NFA). However, we did not find any match results to this broker in CFTC or NFA. The regulatory information this broker claims is a false statement for unsuspecting investors. The truth is, RobinFinan is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. 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.