SENTFUNDS

Blink Trades

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High Risk

Reported as a scam / unregulated

SF-702055registry entry

Why Blink Trades is on the register

Blink Trades claims that it is operated by Blink Trade Ltd, incorporated in St. Lucia and registered by the Registrar of International Business Companies under Registered number 2023-00147. However, we find no records matching this company in the Financial Services Regulatory Authority of St. Lucia (FSRA), suggesting that it fails to obtain any license from the financial watchdog. Further more, the FSRA doesn’t regulate forex trading. In essence, Blink Trades is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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.