High Risk
Reported as a scam / unregulated
SF-704177registry entry
Why Volarix is on the register
Volarix claims to possess an Money Services Business(MSB) registration from the U.S. Financial Crimes Enforcement Network (FinCEN). While a registration record for the provided MSB number can indeed be found in FinCEN’s public database, it is essential to understand that FinCEN does not regulate forex trading activities. Volarix is in essence unlicensed by any regulator that oversees forex trading. Therefore, it 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.