Reported as a scam / unregulated
Why MALDOFX is on the register
MALDOFX claims to be operated by MALDO FX LLC, a company supposedly incorporated under registered number 2259 LLC 2022 issued by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, our search for this company in the SVG FSA register didn’t yield any matching results. Additionally, the offshore financial watchdog has explicitly stated that it neither issues licenses for forex trading or brokerage, nor does it regulate entities involved in such activities. In essence, MALDOFX is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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 to the right next step. 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.