SENTFUNDS

AUT Trading Limited

Written by

in

High Risk

Reported as a scam / unregulated

SF-704128registry entry

Why AUT Trading Limited is on the register

AUT Trading Limited claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a matching company in the Financial Services Authority (FSA) registry of Saint Vincent and the Grenadines, this only grants International Business Company (IBC) status. This does not constitute a valid financial licence. The SVG FSA has clearly stated that it does not regulate or licence forex brokers. AUT Trading Limited also claims a physical address in Seychelles. We searched the official register of the Seychelles Financial Services Authority, but found no record of AUT Trading Limited or any associated company. Furthermore, AUT Trading Limited is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. Therefore, AUT Trading Limited 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.