High Risk
Reported as a scam / unregulated
SF-702470registry entry
Why Reynold International Securities is on the register
Reynold International Securities claims to be headquartered in the United States, with offices spanning the US, Europe and Asia. However, the only licence it claims to hold is an MSB licence issued by the Financial Crimes Enforceme nt Network (FinCEN). Pl ease note that FinCEN does not regulate CFD trading. Furthermore, Reynold International Securities Ltd. appears to be not licensed by any major authorized regulator. This indicates a potential risk to its investors.
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.