High Risk
Reported as a scam / unregulated
SF-700360registry entry
Why Dow300 is on the register
Dow300 claims to be an industry-leading financial service provider and adheres to the strictest European regulations but does not mention which European country it has regulations in. We also did not find any match results to Dow300 in regulators of European countries. The truth is that Dow300 is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe, and the money can not be protected by any laws. 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 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.