SentFundsScam-broker register

AFFX

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in

High Risk

Reported as a scam / unregulated

SF-701506registry entry

Why AFFX is on the register

We found that the domain ” https://www.affxprime.com/ ” is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker’s website often points to underlying regulatory or operational issues. According to our previous investigation, AFFX claimed to be only registered with the Saint Vincent FSA and never held any valid license from a recognized financial regulatory authority, meaning its financial activities were unregulated and carried a high risk of fraud.

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