Reported as a scam / unregulated
Why PT Fintech is on the register
PT Fintech claims to be regulated through Po Tai Markets Ltd., which reportedly holds a license issued by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, AOFA is an offshore regulatory body known for its weak oversight and lack of international recognition. Its regulatory framework is generally considered unreliable by global financial standards. Moreover, while we were able to confirm the existence of Po Tai Markets Ltd. within AOFA’s registry, AOFA does not list or verify the official domain associated with the licensed entity. This absence of domain registration makes it extremely difficult to confirm whether PT Fintech is genuinely authorized under this license. Given there points, we consider PT Fintech to pose a high risk to investors and may be 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.