Reported as a scam / unregulated
Why Pentalsgrow247 is on the register
Pentalsgrow247 claims to be established in 2016, but its domain pentalsgrow247.com was first registered in Feb. 2022. This discrepancy is a red flag. While this company purports to be registered in the US, it fails to provide any information as evidence of its legitimacy. There are no indications that it is registered as a member of the National Futures Association (NFA). As for the physical address Pentalsgrow247 asserts as its office, our search reveals that it is shared by many entities, some of them flagged by financial regulators as potential scams. All these findings suggest that Pentalsgrow247 is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Pentalsgrow247 appears to be 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.