SentFundsScam-broker register

SentFunds

ETFinance

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in

High Risk

Reported as a scam / unregulated

SF-708959registry entry

Why ETFinance is on the register

ETFinance is not regulated by any regulator since the cancellation of its CySEC license. As per the statement shown on CySEC, ETFinance is under examination for voluntary renunciation of the authorisation. That means ETFinance is no longer licensed or regulated by CySEC. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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