SENTFUNDS

BeeBroker

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High Risk

Reported as a scam / unregulated

SF-704319registry entry

Why BeeBroker is on the register

BeeBroker’s website is extremely basic, provides minimal information, and—most critically—contains no mention of regulatory licensing or oversight in its website or terms of use. Furthermore, there is no visible contact information or registered address, making it impossible to determine its jurisdiction. Therefore, BeeBroker appears highly suspicious and may very likely be involved in fraudulent activities.

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.