High Risk
Reported as a scam / unregulated
SF-709146registry entry
Why Broker GMBH is on the register
Broker GMBH doesn’t provide the necessary company information and licensing details, raising concerns about its authenticity and legitimacy. This lack of transparency makes it easy for them to disappear and dodge accountability. In essence, Broker GMBH is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Broker GMBH appears to be 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 to the right next step. 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.