High Risk
Reported as a scam / unregulated
SF-701902registry entry
Why Limbo Finance is on the register
On July 31, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Limbo Finance and the services it is offering. BaFin has information that the company is providing financial and/or investment services on its website limbofinance.ltd without the required authorisation.
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.