Reported as a scam / unregulated
Why ADN BROKER is on the register
ADN BROKER previously claimed to be registered in Saint Vincent and the Grenadines under the Financial Services Authority (FSA). However, our latest verification shows that this registration has now been officially cancelled by the FSA, meaning the firm no longer holds any legal standing in that jurisdiction. More recently, ADN BROKER has begun claiming a presence in Peru. Yet, it is important to note that Peru does not currently have a regulatory authority that licenses or supervises retail forex trading activities. Furthermore, ADN BROKER provides no clear information about holding any valid financial license, neither from Peru nor from any other internationally recognized regulator. Given these findings, we consider that ADN BROKER is likely operating without any legitimate supervision. Therefore, ADN BROKER 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.