Reported as a scam / unregulated
Why FX CTRUM is on the register
FX CTRUM claims to be licensed by multiple reputable regulators, including Australian Securities & Investments Commission(ASIC) , Financial Conduct Authority (FCA) , National Futures Association(NFA) , and Securities And Futures Commission(SFC), and further states it operates as a subsidiary of Fourier Fund LP (Nephila Capital Ltd). However, first, no records were found for FX CTRUM or its claimed entity in the ASIC or NFA registers, indicating that it holds no authorization from either the Australian or U.S. regulatory authorities. Second, the firms listed under the cited FCA and SFC licenses are Four Oaks Finance Limited (FCA) and Fourth Dimension Capital Limited (SFC), respectively, neither of which matches FX CTRUM’s name or website domain. This clear disconnect confirms that the platform is misrepresenting legitimate regulatory registrations that belong to entirely unrelated entities. This deliberate fabrication of regulatory credentials strongly suggests that FX CTRUM is designed to deceive investors. Therefore, FX CTRUM is 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.