High Risk
Reported as a scam / unregulated
SF-9609registry entry
Why Pathfander Investment is on the register
Pathfander Investment (pathfander.com) sells real estate plans per trade on a CFD trading site, alongside a plan named Test paying 156% per trade. Its commissions link opens the login page. It shows a testimonial of $200,000 profit in one month, copied from other flagged sites, and names no company, address or regulator. The UK Financial Conduct Authority has warned about it. The domain was registered on 28 January 2026. Therefore, Pathfander Investment 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.