Reported as a scam / unregulated
Why VOLO Finance is on the register
VOLO Finance claims to be a Master Introducing Broker (MIB) of Vlado Limited, a company licensed and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Australian Securities and Investments Commission (ASIC). First, we indeed find a match result to Vlado Limited in FINTRAC, but please be informed that FINTRAC is not a regulatory body that regulates entities engaging in forex services. Second, we did not find any match results to Vlado Limited in ASIC’s registry. That means VOLO Finance, as the introducing broker of Vlado Limited, is actually not under valid regulation to do forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.