SENTFUNDS

FRTC.NET LIMITED

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in

High Risk

Reported as a scam / unregulated

SF-702627registry entry

Why FRTC.NET LIMITED is on the register

FRTC.NET LIMITED claims it is the world’s leading online trading broker and was founded in 2018. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2018? It is a red flag here. Besides, FRTC.NET LIMITED claims to be a UK-based firm. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to FRTC.NET LIMITED in FCA. That means FRTC.NET LIMITED 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

  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.