High Risk
Reported as a scam / unregulated
SF-700887registry entry
Why CentralMargins is on the register
On 18 Nov 2022, BrokersView found that the domain of CentralMargins () was invalid. The domain may just be suspended, but the invalidation of a broker’s domain is often a bad sign.
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.