Kefu XPJ
We checked Kefu XPJ 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
Kefu XPJ claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) under license 203/01, the Financial Sector Conduct Authority (FSCA), the Belize Financial Services Commission (FSC) and the Australian Securities & Investment Commission (ASIC). We searched these regulators but found no matching results. Kefu XPJ's registered office is in Germany, so we searched the Federal Financial Supervisory Authority (BaFin) but found no matching results. The truth is that Kefu XPJ is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Kefu XPJ 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 Kefu XPJ.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.