High Risk
Reported as a scam / unregulated
SF-702559registry entry
Why Scalping Dukes is on the register
According to its website, it is located in the West Indies, and the registration number is L 21974. Upon investigation, no matching information was found in The Financial Services Regulatory Commission (FSRC). The truth is that Scalping Dukes is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Scalping Dukes 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.