High Risk
Reported as a scam / unregulated
SF-9635registry entry
Why OlxavasTrade is on the register
OlxavasTrade (olxavastrade.com) calls itself a global data and research workspace, yet sells investment plans, including one named Test paying 150% with no time limit. It names no company, address, phone or regulator, and its awards and testimonials match other flagged broker sites, down to users named Malcom47 and Linday8. Its plans run from $50 up to $1,000,000. The UK Financial Conduct Authority has warned about it. The domain was registered on 11 June 2026. Therefore, OlxavasTrade 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.