High Risk
Reported as a scam / unregulated
SF-706446registry entry
Why Esplanade is on the register
Esplanade used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under number 22514IBC2015. However, the registration number has been canceled as we haven’t found any corresponding records on the SVG FSA. Things have worsened as the website of Esplanade has been disabled. Investors should stay vigilant.
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.