High Risk
Reported as a scam / unregulated
SF-705728registry entry
Why BONMOT INVEST is on the register
BONMOT INVEST does not display any licenses related to forex or financial services and only provides addresses in the United Kingdom and Luxembourg, without clearly stating its official registered company name. We conducted thorough searches with the UK’s Financial Conduct Authority (FCA) and Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF), and found no record of BONMOT INVEST in either registry. This indicates that BONMOT INVEST is operating without proper regulatory oversight. Therefore, it 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.