High Risk
Reported as a scam / unregulated
SF-9448registry entry
Why Nalvurikenz is on the register
Nalvurikenz, at nalvurikenz.com, calls itself the official AI trading platform for the United States and promises a fully autonomous trading engine. Its main feature is a Claim Your Priority Access form asking for a name, email and phone number, which are passed to sales callers. It shows 24,000 verified accounts but names no company, regulator or address. The domain was registered in June 2026. The Dutch regulator AFM warned about it on 20 July 2026. Therefore, Nalvurikenz 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.