High Risk
Reported as a scam / unregulated
SF-708084registry entry
Why CHN is on the register
CHN claims to be a regulated firm while presenting neither details about its office address nor its regulation. Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. The truth is, CHN is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.