SentFundsScam-broker register

Sentfunds

Spring Information

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High Risk

Reported as a scam / unregulated

SF-705041registry entry

Why Spring Information is on the register

Spring Information said it was regulated the EFISO (Euro Finance Investigation & Security Organization), but BrokersView found that the EFISO doesn’t even exist.

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 to the right next step. We never ask for up-front recovery fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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