SENTFUNDS

Numera International

Written by

in

High Risk

Reported as a scam / unregulated

SF-704095registry entry

Why Numera International is on the register

According to its website, Numera International cliams registered by Financial Services Authority (FSA) of St. Vincent & The Grenadines with registration number 26606 BC 2022 and regulated at the England and Wales. However, upon investigation, there is no matching information was found in the SVG FSA and Financial Conduct Authority (FCA). The truth is that Numera International is not regulated by any regulators. Letting it hold or control investors money is unsafe and the money can not be protected by any laws. Therefore, Numera International is 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.