AFC Live LTD
We checked AFC Live LTD 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
According to its website, it claims to be registered in the Marshall Islands. Although we found relevant information in The Marshall Islands Registry (IRI), IRI does not have the right to regulate foreign exchange and can only register on behalf of the company. In addition, it is located in Lebanon. Upon investigation, no matching information was found in the Lebanese Capital Market Authority, Lebanon (Lebanon CMA). The truth is that AFC Live LTD 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. AFC Live LTD 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 AFC Live LTD.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.