SentFundsScam-broker register

SentFunds

Trilo Forge Trades

Written by

in

High Risk

Reported as a scam / unregulated

SF-706140registry entry

Why Trilo Forge Trades is on the register

On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trilo Forge Trades, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/trilo-forge-trades

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. A free public registry — we never charge any fees.
Report this broker →

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

More posts