High Risk
Reported as a scam / unregulated
SF-9602registry entry
Why BitFinanz-AG is on the register
BitFinanz-AG (bitfinanz-ag.com) uses the AG suffix of a Swiss or German company but gives no company details, address or regulator. It offers plans paying 14% to 35% per trade on deposits up to $1,000,000, and says its size makes it easier to manipulate the market. Its email address is hidden. The UK Financial Conduct Authority has warned about it. The domain was registered on 1 January 2026. Therefore, BitFinanz-AG is a scam.
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.