High Risk
Reported as a scam / unregulated
SF-9608registry entry
Why ZnatirulkenTRX is on the register
ZnatirulkenTRX (znatirulken-trx.com) is a Dutch-language AI trading site aimed at Belgians, with a minimum deposit of 250 euros. Its own calculator turns 281 euros into 478 euros in ten days, about 70%, and calls it realistic. It mentions Belgium’s FSMA only to say it is not approved, and gives no company or address. The Dutch regulator AFM has warned about it. The domain was registered on 25 September 2026. Therefore, ZnatirulkenTRX 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.