High Risk
Reported as a scam / unregulated
SF-708866registry entry
Why Connoisseur Investments Limited is on the register
Connoisseur Investments Limited claims to be regulated and authorized by the British Virgin Islands Financial Services Commission (BVI FSC). We do find a match result to Connoisseur Investments Limited in BVI FSC. However, this broker is not authorized to provide forex services since it is not licensed as an IB (Investment Business) dealer. The truth is that Connoisseur Investments Limited is not a regulated broker to offer financial services. Investors’ funds in this broker are unsafe and cannot be protected by any law. 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 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.