High Risk
Reported as a scam / unregulated
SF-9581registry entry
Why Metro Finance is on the register
Metro Finance (metrofinanceltd.com) sells trading plans paying up to 150% per trade, including one still called Test, and promises return of principal and instant withdrawal. It says it is globally regulated but names no regulator, company or address, and claims both 40 and 42 awards. Its text matches other flagged broker sites. The UK Financial Conduct Authority has warned about it. The domain was registered on 24 March 2026. Therefore, Metro Finance is 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 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.