High Risk
Reported as a scam / unregulated
SF-707606registry entry
Why A1FX is on the register
A1FX claims to be a forex broker in the Turkish capital market. In the footer of its website it refers to itself as A1 Capital. However, our verification with the Capital Markets Board of Türkiye (CMB) suggests that the website for A1 Capital is a1capital.com.tr, not a1fx.com. This inconsistency is a big warning sign. We haven’t found any evidence to support potential relationship between A1FX and A1 Capital. As such, A1FX appears to be 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.