Reported as a scam / unregulated
Why MokFX Global is on the register
MokFX Global claims to be a regulated broker under double regulation including the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the United States National Futures Association (NFA). But the FINTRAC is not an authority that issue licenses for forex trading or regulate forex services. Moreover, we searched the NFA and found a matching result. However, MokFX Global is not under valid regulation by NFA since it is not an approved NFA member. That means MokFX Global is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, it 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.