Reported as a scam / unregulated
Why MONEYTT is on the register
Contrary to its attempts to establish a credible presence, MONEYTT fails to provide any licensing information to substantiate its legitimacy in the forex market. This, along with its lack of transparency regarding the contact information of its operator, including the physical address and phone numbers, suggests that engaging with MONEYTT carries a substantial risk of fraud and identity theft. In essence, MONEYTT is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. MONEYTT appears to be 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.