SentFundsScam-broker register

Sentfunds

AAVE BLOCKONOMI

Written by

in

High Risk

Reported as a scam / unregulated

SF-706745registry entry

Why AAVE BLOCKONOMI is on the register

AAVE BLOCKONOMI claims to be regulated by MFSA, FCA, BaFin, AMF and CONSOB. Since we don’t find the correct information on regulatory institution matching to AAVE BLOCKONOMI. The truth is that AAVE BLOCKONOMI is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

More posts