Mensa Finance
We checked Mensa Finance against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Mensa Finance claims to be a online broker regulated by the U.S. National Futures Association (NFA) with the licence number 0558532, and owned by F. MENSA PTY. LTD. authorized by the Australian Securities and Investment Commission (ASIC), offering wide range of financial services, including Indices, Crypto Currencies, Forex, Energies, Stocks and more instruments in global markets. Upon investigation, we found that Mensa Finance is not regulated by the NFA and ASIC. The truth is that Mensa Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Mensa Finance is 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 Mensa Finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.