High Risk
Reported as a scam / unregulated
SF-706164registry entry
Why W7BT is on the register
According to its website, it claims to be registered in Saint Lucia, but it is well known that Saint Lucia International Finance Corporation is an offshore jurisdiction that does not provide a foreign exchange trading license. In addition, the company does not display other strong regulatory proofs on the website, so investors are asked to be careful when investing.
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.