SentFundsScam-broker register

SentFunds

ITB

Written by

in

High Risk

Reported as a scam / unregulated

SF-708664registry entry

Why ITB is on the register

ITB only claims to be registered by FSA of Saint Vincent and the Grenadines. But FSA of Saint Vincent and the Grenadines doesn’t regulate forex or issue forex licenses, so having registration does not mean being authorized to provide financial services. The truth is that ITB is not under valid regulation by any regulators to do forex. 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

  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 to the right next step. A free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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