SENTFUNDS

MarFx

Written by

in

High Risk

Reported as a scam / unregulated

SF-707874registry entry

Why MarFx is on the register

According to its website, it claims to be a reliable broker and is regulated, but it does not display any regulatory information on its website. We searched for the Capital Markets Board of Turkey (CMB) and found no matching information. The truth is that MarFx 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. MarFx is a scam.

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.