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AC-508482
Online FINTECH Fx
⚠ Flagged on the register · High risk
We checked Online FINTECH Fx against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
What we found
Online FINTECH Fx claims to be regulated by St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 1124 LLC. However, the license number actually belongs to another firm named ACM INDEX LLC. And we did not find any information about Online FINTECH Fx from SVG FSA. Besides, please be informed that SVG FSA does not regulate forex trading or issue forex licenses. That means Online FINTECH Fx is not regulated by any regulators and the money can not be protected by any laws. Therefore, it 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 Online FINTECH Fx.
- 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.