SENTFUNDS

A2BFX

Written by

in

High Risk

Reported as a scam / unregulated

SF-704620registry entry

Why A2BFX is on the register

A2BFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia and United Kingdom. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. We also searched the official register of the FCA using all available details, but found no record of A2BrokerFX Limited or any associated company. Being unregulated is a major red flag for a fraudulent operation. Therefore, A2BFX 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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.