High Risk
Reported as a scam / unregulated
SF-700235registry entry
Why MoneyProX is on the register
MoneyProX claims to be operated by Flamingo Clearing House Ltd and regulated by the MWALI International Services Authority (MISA) . While our search of the official MISA licensee list confirms the existence of Flamingo Clearing House Ltd, a critical discrepancy has been identified: the domain registered to this licensed entity is completely different from the website operated by MoneyProX. MoneyProX is in essence unlicensed by any regulator. Therefore, MoneyProX appears to be 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.