High Risk
Reported as a scam / unregulated
SF-708591registry entry
Why Artha Finance Capital Limited is on the register
BrokersView found that the domain “ 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. Upon investigation, we found that the licence issued to Artha Finance Capital Limited by the Financial Services Commission, Mauritius (Mauritius FSC) appears to have been cancelled. We have been unable to obtain its licensing information. This suggests that the company may have ceased operating.
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.