High Risk
Reported as a scam / unregulated
SF-702930registry entry
Why Dorgoshi is on the register
Dorgoshi claims to be owned and operated by Dorgoshi LLC, a liability company incorporated under registered number of 5005337 at the legal Entity Registration Office of State Registration Office (SRO) of Mongolia in 2005. However, SRO does not regulate forex markets nor does it issue licenses for brokers engaging in such activities. So Dorgoshi is not overseen by any regulator. That means investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, 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.