Reported as a scam / unregulated
Why Kefu XPJ is on the register
Kefu XPJ claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) under license 203/01, the Financial Sector Conduct Authority (FSCA), the Belize Financial Services Commission (FSC) and the Australian Securities & Investment Commission (ASIC). We searched these regulators but found no matching results. Kefu XPJ’s registered office is in Germany, so we searched the Federal Financial Supervisory Authority (BaFin) but found no matching results. The truth is that Kefu XPJ 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. Kefu XPJ 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.