SentFundsScam-broker register

How We Help

How we help

From “is this a scam?” to a clear next step.

Whether you are checking a broker before depositing or trying to make sense of a loss, here is exactly how SentFunds works — and what happens after you get in touch.

The process

1

Check the register

Search our list of reported and unregulated brokers. Each entry sets out the specific red flags we found.

2

Tell us your situation

Use the contact form to share the broker involved, roughly how much is at stake and what happened. A few details help us point you the right way.

3

We review & respond

We read every enquiry, check it against what we know, and reply to the email you provide with practical, honest guidance.

4

You take the next step

We help you report to your bank, exchange or regulator, and flag what to avoid — including “recovery” scams that target victims a second time.

What to expect

Straight answers

If something looks recoverable, we’ll say so. If it doesn’t, we’ll tell you that too, rather than sell you false hope.

No fees, ever

Anyone asking you to pay a fee up front to “release” or “recover” funds is running a scam. SentFunds is a free public registry.

Your details stay private

What you send us is used only to help with your enquiry. We don’t sell or share your information.

Secondary-scam warning

After a loss, fake “recovery agents” often appear. We help you spot and avoid them.

Ready to start?

It takes two minutes to tell us what happened.

Get guidance now