SentFundsScam-broker register

SentFunds

AussieTrust

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High Risk

Reported as a scam / unregulated

SF-703408registry entry

Why AussieTrust is on the register

On 30 Oct 2020, the UK regulator has flagged AussieTrust as an unauthorised firm that may be providing financial services or products in the UK. You may visit: https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002WwNo2QAF

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.

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