High Risk
Reported as a scam / unregulated
SF-704433registry entry
Why Online FINTECH Fx is on the register
Online FINTECH Fx claims to be regulated by St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 1124 LLC. However, the license number actually belongs to another firm named ACM INDEX LLC. And we did not find any information about Online FINTECH Fx from SVG FSA. Besides, please be informed that SVG FSA does not regulate forex trading or issue forex licenses. That means Online FINTECH Fx is not regulated by any regulators 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.