SENTFUNDS

Algo Global

Written by

in

High Risk

Reported as a scam / unregulated

SF-707901registry entry

Why Algo Global is on the register

Algo Global claims to be a reliable broker with more than 14 years of experience. However, when we checked its domain, we found it was created on 10 Feb 2022. So where are its 14 years of experience from? It is a red flag here. Besides, Algo Global claims it is operated by NORTH- WESTERN MANAGEMENT SERVICES (BELIZE) LIMITED, a company that has registration in Belize. However, we did not find any match results to the company name in Belize regulator Financial Services Commission (Belize FSC). That means Algo Global is not regulated by any regulators. Investors’ money in this broker is 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 toward the right next step. We are 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.