High Risk
Reported as a scam / unregulated
SF-9415registry entry
Why Exchange Mafia is on the register
Exchange Mafia, at exchangemafia.com, is a Russian-language crypto exchanger that swaps USDT for payouts to Ukrainian bank cards, Revolut euro accounts and Georgian lari, and even offers to pay for cars in the USA, Europe and Canada “fast and officially”. It runs an affiliate programme but names no licence or company. The domain was registered in November 2023. Montenegro’s Capital Market Authority warned about it on 8 May 2026. Therefore, Exchange Mafia 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.