SENTFUNDS

3XFX

Written by

in

High Risk

Reported as a scam / unregulated

SF-705323registry entry

Why 3XFX is on the register

3XFX claims to be a licensed broker in Kazakhstan with global offices located in Myanmar, Australia and Japan. First of all, Kazakhstan and Myanmar don’t regulate forex trading. Therefore, this broker is by no means a licensed entity in these two countries. Besides, we didn’t find any results matching this broker from the registries of the Australia regulator ASIC and the Japan regulator FSA. So 3XFX is not overseen by any financial regulator. That means investors’ funds in this broker are unsafe and cannot be protected. Therefore, it is 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.