SentFundsScam-broker register

Intenfix

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in

High Risk

Reported as a scam / unregulated

SF-706177registry entry

Why Intenfix is on the register

According to its website, it is located in the Swden. Upon investigation, no matching information was found in the Finansinspektionen (FI). The truth is that Intenfix 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. Intenfix 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 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.