SENTFUNDS

InForexEu

Written by

in

High Risk

Reported as a scam / unregulated

SF-702157registry entry

Why InForexEu is on the register

InForexEu claims to be a brand of INSTANT TRADING EU LTD, a Cyprus Investment Firm regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 266/15. We indeed find a match result to INSTANT TRADING EU LTD in CySEC. But as per the regulatory details shown on CySEC, the approved domains of this licensed company includes “www.instaforex.eu; www.forexmart.eu; and www.instatradesolution.hu.” That means InForexEu in fact has no connection with INSTANT TRADING EU LTD since the former’s domain is not included in the approved domains. The truth is, InForexEu is a clone firm that falsely uses the regulatory information of a licensed firm. InForexEu 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. Therefore, 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.