High Risk
Reported as a scam / unregulated
SF-9571registry entry
Why FIDMANAGEMENT is on the register
FIDMANAGEMENT (fidmanagements.org) promises guarantees on mining and trading capital and claims regulation by Finland’s FIN-FSA and CySEC with insurance against losses. Its footer claims 2016, but the domain was registered on 8 September 2026. It lists a Limassol address and gives no email. The UK Financial Conduct Authority has warned about it. It claims employees in more than 40 locations worldwide, and its page title reads Best Trading Platform. It uses the same template as other flagged investment sites. Therefore, FIDMANAGEMENT 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.