Reported as a scam / unregulated
Why Aerofinancing is on the register
On 18 Nov 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a awarning that FI has investigated the matter and has not been able to determine that Aerofinancing is a real company. Aerofinancing is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI’s supervision. FI has not received any notification of cross-border activities from other EEA countries. Aerofinancing is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled. You may visit:
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.