Reported as a scam / unregulated
Why Fintec Forex is on the register
Fintech Forex is not a reliable broker for traders even though it states offers that look good to be true. Fintech Forex claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). However, no results are matching Fintech Forex in CySEC’s registry. Besides, Fintech Forex shows two registered company addresses in South Africa and the United Arab Emirates. As per the relevant law, we searched two regulatory bodies in the above countries, including the Central Bank of the United Arab Emirates (CBUAE) and the Financial Services Conduct Authority (FSCA). However, we did not find any match results to Fintech Forex in CBUAE or FSCA. That means Fintech Forex is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. 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.