High Risk
Reported as a scam / unregulated
SF-701592registry entry
Why nourabenimners.com is on the register
On 3 January 2024, the Canadian Investment Regulatory Organization (CIRO) is warning Canadian investors not to be fooled by noura-benimners. You may visit: https://www.ciro.ca/news-room/publications/investor-alert-noura-benimners
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.