High Risk
Reported as a scam / unregulated
SF-9575registry entry
Why Nosinasset is on the register
Nosinasset (nosinasset.com) sells crypto investment plans paying 1.5% to 6.3% per day and says its roots go back to 2007, around the beginning of Bitcoin, although Bitcoin only launched in 2009. Its premium plan needs $100,000 while its higher VIP plan starts at $10,000. It gives a residential Welsh address but no phone, email or licence. The UK Financial Conduct Authority has warned about it. The domain was registered on 6 July 2026. Therefore, Nosinasset 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.