SentFundsScam-broker register

Fx Option Trade247

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in

High Risk

Reported as a scam / unregulated

SF-705675registry entry

Why Fx Option Trade247 is on the register

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that Fx Option Trade247 does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. See the warning: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=08d01be2-4238-429b-9f10-efa647ad9925

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 to the right next step. 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.