High Risk
Reported as a scam / unregulated
SF-706702registry entry
Why Clone Anzo Capital is on the register
We have verified that this domain is not consistent with the Anzo Capital domains we previously investigated. However, the regulatory information presented on its website is identical to that provided by Anzo Capital, down to the logo and company name. This indicates that the entity is a cloned website, deliberately designed to mimic a legitimate firm. Such imitation is a common tactic used in financial fraud and carries a high risk of deception. Therefore, this platform is obviously operating fraudulently.
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.