Wongaa FX
We checked Wongaa FX against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Wongaa FX claims to be regulated through Wongaa Financing Brokers Limited, which is reportedly registered in Comoros. We are able to verify the existence of Wongaa Financing Brokers Limited in the registry of Anjouan Offshore Finance Authority (AOFA), however, it is important to note that AOFA is an offshore regulatory body with minimal oversight and no meaningful international recognition. Jurisdictions like Anjouan typically offer little to no investor protection. Furthermore, AOFA does not publicly list or verify the official website domains associated with its licensed entities. This lack of transparency makes it impossible to confirm whether Wongaa FX is genuinely operating under the stated license or merely using it for promotional purposes. Given these significant red flags, we consider Wongaa FX to pose a high risk to investors. Therefore, Wongaa FX appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Wongaa FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.