SENTFUNDS

Silom

Written by

in

High Risk

Reported as a scam / unregulated

SF-705561registry entry

Why Silom is on the register

Silom’s website provides no regulatory disclosures, only claims that it was registered in British Virgin Islands. We searched the official register of the British Virgin Islands Financial Services Commission (BVI FSC) using all available details, but found no record of Silom or any associated company. This absence of basic corporate and regulatory information strongly suggests that Silom operates without authorization. Therefore, Silom appears to be a scam.

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.