High Risk
Reported as a scam / unregulated
SF-704532registry entry
Why Dofinex is on the register
The design of Dofinex’s website is poor. It currently lacks essential content, such as comprehensive product descriptions, regulatory details, and legal disclaimers. This absence of transparency could potentially raise concerns about the legitimacy of the site’s operations. In essence, Dofinex is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Dofinex appears to be 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.