SentFundsScam-broker register

SentFunds

Lead Deer

Written by

in

High Risk

Reported as a scam / unregulated

SF-702801registry entry

Why Lead Deer is on the register

Lead Deer claims to be overseen by Fintrac Money Services Business (Fintrac MSB) of Canada, license number M20954907. But FINTRAC in Canada does not regulate foreign exchange, this obviously means that this broker has not yet been subject to any effective supervision.

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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

More posts