SentFundsScam-broker register

SentFunds

BitFinancial

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High Risk

Reported as a scam / unregulated

SF-705223registry entry

Why BitFinancial is on the register

On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BitFinancial to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/bitfinancialinfo

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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