SENTFUNDS

LTD FX

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High Risk

Reported as a scam / unregulated

SF-707549registry entry

Why LTD FX is on the register

On 16 Sep 2022, the Ontario Securities Commission issued a warning that LTD FX is not registered in Ontario to engage in the business of trading in securities. You may visit:

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.