High Risk
Reported as a scam / unregulated
SF-702933registry entry
Why MOKENT is on the register
MOKENT claims to be registered in the Cayman Islands, but it fails to demonstrate any licence-related credentials. We searched for the name ‘MOKENT’ on the Cayman Islands Monetary Authority (CIMA) website and found that there is no record of this company. This lack of regulatory credentials is a significant red flag and raises concerns about the platform’s legitimacy. Therefore, MOKENT appears to be a fraudulent operation.
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.