High Risk
Reported as a scam / unregulated
SF-700183registry entry
Why PentaForex is on the register
PentaForex claims to provide CFD trading services such as foreign exchange, indices, commodities, etc. It is a trademark of PENTA PLANT LTD. The company is registered in Kazakhstan and South Korea and claims to be subject to effective supervision, but there is no any regulatory information on its website. The truth is that PentaForex is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, PentaForex 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.