High Risk
Reported as a scam / unregulated
SF-703089registry entry
Why FTMX Global is on the register
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against FTMX Global, believing this company might be providing financial services or products without proper authorization. In fact, FTMX Global is not regulated by any authority. Therefore, FTMX Global 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.