High Risk
Reported as a scam / unregulated
SF-702583registry entry
Why AW FX Bank is on the register
On June 5, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered AW FX Bank’s website to be blacked out since it offers financial services illegally:
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.