Reported as a scam / unregulated
Why Talent Fintech Limited is on the register
Talent Fintech Limited claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) with an AFSL number 246943. We indeed found a match result to this number in ASIC, but the license number actually belongs to a company named “ZANK CAPITAL LTD.” Besides, the licensed firm does not have any representatives named Talent Fintech Limited. Apparently, the regulatory information this broker claim is a false statement for unsuspecting investors. The truth is, Talent Fintech Limited is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. 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.