SENTFUNDS

Coldrate

Written by

in

High Risk

Reported as a scam / unregulated

SF-708264registry entry

Why Coldrate is on the register

The Coldrate website is currently inaccessible. The so-called registration number 26612 issued by the Financial Services Authority (SVG FSA) no longer exists. All these signs indicate that Coldrate faces significant risks. Investors should monitor developments and remain vigilant.

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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.