Reported as a scam / unregulated
Why MintFX247 is on the register
MintFX247, a supposedly US-based company, in an attempt to appear legitimate, provides an image of certificate issued by Blockchain Council with number UD7618763. However, according to the broker’s description, it “is engaged in trading activities on the forex and crypto-currency market”. As such, its services and products must be regulated by the National Futures Association (NFA). Our investigation revealed that MintFX247 is not authorized and regulated by the US financial watchdog and the certificate by Blockchain Council couldn’t support its legitimacy in the industry. In essence, MintFX247 is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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.