High Risk
Reported as a scam / unregulated
SF-707201registry entry
Why 5Foldstrade is on the register
While 5FOLDSTRADE claims on its website to be regulated across six jurisdictions, it fails to provide verifiable regulatory credentials or license numbers. A thorough review of its website revealed no concrete evidence supporting these regulatory claims. The absence of such basic compliance information raises significant red flags about the authenticity of its operations. In the absence of credible oversight, 5FOLDSTRADE exhibits characteristics commonly associated with fraudulent schemes.
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.