Reported as a scam / unregulated
Why COMMO T is on the register
COMMO T claims to be a online trading platform licensed and regulated by the Securities and Exchange Regulator of Cambodia (SERC), which offers online trading services and products to institutional and retail clientele, including Forex, Commodities, CFDs and more instruments for trading in global markets. Upon investigation, we found that Commo T Co., Ltd is a Derivative Broker approved by SERC, but there is no operating website in list of companies, and Cambodia doesn’t license forex trading brokerage activities. The truth is that COMMO T is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. COMMO T 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.