High Risk
Reported as a scam / unregulated
SF-9447registry entry
Why Zentilleon AG is on the register
Zentilleon AG, at zentilleon-ag.com, calls itself a professional trading broker for experienced traders and claims clients in more than 90 countries. Its accounts start at $250 and rise to $5,000 and above. It has a Regulation page but names no licence, and the Swiss regulator FINMA does not recognise it as an authorised firm. The domain was registered in April 2026, only months before the warning. FINMA warned about it on 16 July 2026. Therefore, Zentilleon AG 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.