High Risk
Reported as a scam / unregulated
SF-706854registry entry
Why STOCKS FUNDS is on the register
STOCKS FUNDS claims to be a reliable company without presenting any information about its regulation. STOCKS FUNDS locates in the United Kingdom, so we searched the UK Financial Conduct Authority (UK FCA) but found no matching results. The truth is that STOCKS FUNDS is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. STOCKS FUNDS 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.