Reported as a scam / unregulated
Why Denver is on the register
Denver claims to be a broker headquartered in the UK, offering wide range of financial services, including Forex, Stocks, Indices, Commodities, Cryptocurrencies, CFDs and more instruments in global markets. But it lacks crucial regulatory information. A company that offers financial services must have financial license in the country where it is located. Upon investigation, we found that denver.vg is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA). The truth is that Denver 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. Denver 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.