SENTFUNDS

Amigos Forex

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High Risk

Reported as a scam / unregulated

SF-704978registry entry

Why Amigos Forex is on the register

Amigos Forex displays no licensing information, and even its legal entity name is not disclosed. The website only states that it is registered in Saint Lucia. However, when we searched the official registry of the Saint Lucia International Financial Centre (IFC), we found no record of a company named Amigos Forex. Furthermore, it’s important to note that the IFC only grants International Business Company (IBC) status, which is not equivalent to a financial license, and there is no financial regulatory body in Saint Lucia that oversees such services. Therefore, Amigos Forex is not licensed by any regulator and appears to be 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.