High Risk
Reported as a scam / unregulated
SF-704069registry entry
Why Maliyat Group is on the register
Maliyat Group’s website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled. All these signs indicate that Maliyat Group faces significant risks. Investors should monitor developments and remain vigilant.
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.