Reported as a scam / unregulated
Why Gotrays is on the register
Gotrays provides certificates from the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), but it’s not an NFA member and thus not subject to the regulator’s oversight. Its NFA ID is only for tracking purposes only, while FinCEN is an anti-money laundering agency and does not regulate foreign exchange activities. And there is no official evidence that the company associated with the NFA ID and FinCEN registration number is related to Gotrays, so this broker may be misusing information from other entities. The truth is that Gotrays is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Gotrays 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.