High Risk
Reported as a scam / unregulated
SF-702433registry entry
Why Finoptec is on the register
According to its website, Finoptec is located in Saint Vincent and the Grannedines, and register number is 25174. However there is no matching information was found in the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines (SVG FSA). The truth is that Finoptec is not regulated by any regulators. Letting it 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.