SENTFUNDS

RubyFX

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in

High Risk

Reported as a scam / unregulated

SF-700729registry entry

Why RubyFX is on the register

RubyFX claims to operate under RubyFX Limited, which is registered in Saint Lucia. A search of Saint Lucia International Financial Centre(IFC)’s registry does show a matching company existed, however, please note that this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, RubyFX is unlicensed by any other recognized financial authority. This is a major red flag of being fraudulent operation.

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.