SENTFUNDS

Geetle

Written by

in

High Risk

Reported as a scam / unregulated

SF-700605registry entry

Why Geetle is on the register

Geetle claims to be operated by Geetle Ltd a company with a business residence in Taiwan. But please be informed that neither China Mainland nor Taiwan province has forex regulators that issue licenses for forex brokers or regulate entities engaging in forex. The truth is, Geetle is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. 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.