SENTFUNDS

Oriental FX

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High Risk

Reported as a scam / unregulated

SF-701584registry entry

Why Oriental FX is on the register

The website of Oriental FX is currently unavailable. The registration number 316LLC2020 issued by the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) which it claims does not belong to it. All these signs point to substantial risks associated with Oriental FX. Investors should be informed about the development and stay vigilant.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.