SentFundsScam-broker register

SentFunds

General FX

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in

High Risk

Reported as a scam / unregulated

SF-703277registry entry

Why General FX is on the register

On March 26, 2025, the Cyprus Securities and Exchange Commission (CySEC) blacklisted General FX for offering investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=e704d979-e447-41af-b100-c5b7ca398ebe

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.

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