Reported as a scam / unregulated
Why Agile Global Limited is on the register
Agile Global Limited states that the company is registered in Saint Lucia. While our checks confirm that a company by this name exists in the Saint Lucia International Financial Centre (IFC) registry, this registration solely confers International Business Company (IBC) status, but not a legitimate financial services license. More concerning, the platform also claims to be regulated by Australian Securities and Investments Commission (ASIC) under license number 385620. However, this license actually belongs to FMGP TRADING GROUP PTY LTD, and the domains listed under that ASIC registration do not match Agile Global Limited’s website. This strongly indicates a fabricated regulatory claim. Given the complete absence of proper authorization and transparency, Agile Global Limited 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.