High Risk
Reported as a scam / unregulated
SF-706023registry entry
Why Lafanda LLC is on the register
The website of Lafanda LLC is currently unavailable. The claimed registration with the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) has been cancelled as well. All the signs indicate substantial risks of Lafanda LLC. Investors should be informed about the development and stay clear of it.
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.