SENTFUNDS

Exelium

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High Risk

Reported as a scam / unregulated

SF-700336registry entry

Why Exelium is on the register

Exelium claims to be a trading name of Exelium Ltd, registered in Anguilla. A search of the Anguilla Commercial Registry (ACORN) did show a registration for Exelium Ltd. However, it is important to note that ACORN is solely a corporate registry system, it does not regulate financial services or issue licenses for forex or investment activities. This registration only confirms that the company exists as a legal entity; it does not indicate any form of regulatory authorization. In other words, Exelium appears to operate without a valid financial license from any recognized regulatory authority. Therefore, Exelium appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.