MintCFD
We checked MintCFD 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
MintCFD claims to be based in India and operates as a brand name of MINTCFD LTD. The company states that it is regulated by the Labuan Financial Services Authority (LFSA) under License No. LL18171. However, our verification found no record of MINTCFD LTD in the LFSA’s official register of licensed entities—indicating that this license may be invalid or has been revoked. Additionally, we checked the list of Recognised Intermediaries maintained by The Securities and Exchange Board of India (SEBI) and were unable to find any registration for this entity. This means MintCFD is not authorized to conduct securities-related business in India. MintCFD appears to operate without regulatory oversight either in India or internationally. Therefore, it is a scam broker.
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 MintCFD.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.