Reported as a scam / unregulated
Why 3Ton is on the register
3Ton fails to disclose any information about its regulatory information. This is a significant scam indicator, as legitimate brokers always prominently display such information to ensure transparency. This is a red flag. While it claims to be operated by 3Ton Limited and offers three addresses in different countries, including the United Arab Emirates, Russia, and Cyprus, there are no indications that it is financially registered within these jurisidictions. In essence, 3Ton is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. 3Ton is unequivocally 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.