VirPoint

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CheckBroker register › VirPoint
AC-504762

VirPoint

⚠ Flagged on the register · High risk

We checked VirPoint against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration

What we found

VirPoint does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands. While we can confirm that there is a company with the same name in Marshall Islands Registry (IRI), this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The Marshall IRI is not a government agency, nor a regulator, and does not regulate foreign exchange. Being unregulated is a major red flag for a fraudulent operation. Therefore, VirPoint appears to be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report VirPoint.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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