High Risk
Reported as a scam / unregulated
SF-706143registry entry
Why KotranInvestment is on the register
Kotran Investment claims it is a legal company registered in the Australian Securities & Investments Commission (ASIC) under a company number: 606819309. However, we did not find any regulatory information on Kotran Investment in ASIC. That means Kotran Investment is not regulated by any regulators. That means investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it 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.