High Risk
Reported as a scam / unregulated
SF-706384registry entry
Why FxmarketMaestro International Ltd. is on the register
According to its website,it located in the UK and shows ACN 109 700 180,but,there is no matching info in the National Futures Association(NFA) and Australian Securities&Investments Commission(ASIC).Otherwise,it claims regulated by the USSEC,but it does not regulate foreign exchange and does not belong to foreign exchange regulatory agencies. The truth is that bnbfastmining FxmarketMaestro 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.