SENTFUNDS

Montextrade

Written by

in

High Risk

Reported as a scam / unregulated

SF-704507registry entry

Why Montextrade is on the register

Montextrade claims to be operated by Regulated Decentralised Finance Ltd, which is regulated by the Financial Conduct Authority (FCA), reference number: 849446. We searched the FCA but found the website address of Regulated Decentralised Finance Ltd was different from , which means Regulated Decentralised Finance Ltd has nothing to do with Montextrade. The truth is that Montextrade is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Montextrade is a scam.

View the official warning →

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.