SENTFUNDS

Fast Profit

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in

High Risk

Reported as a scam / unregulated

SF-708697registry entry

Why Fast Profit is on the register

Fast Profit provides an address in the US to appear legitimate. We searched for this broker in the register of the National Futures Association (NFA) but found it is not an NFA member. While it has an NFA ID, this was only for tracking purposes only. Fast Profit is operating outside of the regulatory framework in the US. In essence, Fast Profit is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Fast Profit is unequivocally 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 toward the right next step. We are 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.