High Risk
Reported as a scam / unregulated
SF-703059registry entry
Why Perficient Wealth is on the register
Perficient Wealth claims to be an ASIC-registered broker offering CFD trading in forex and cryptocurrency. However, our investigation reveals that while ASIC has registered PERFICIENT FINANCE PTY LTD, it is solely listed as a Credit representative, which does not authorize it to provide such financial services. Furthermore, ASIC has placed the Perficient Wealth website on its alert list for conducting unauthorized and illegal activities. Therefore, Perficient Wealth is clearly 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.