High Risk
Reported as a scam / unregulated
SF-702850registry entry
Why Via300 is on the register
Via300’s domain name is currently for sale. The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been canceled as well. All the signs indicate substantial risks of Via300. Investors should be informed about the development and stay clear of it.
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.