PT Fintech
We checked PT Fintech 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
PT Fintech claims to be regulated through Po Tai Markets Ltd., which reportedly holds a license issued by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, AOFA is an offshore regulatory body known for its weak oversight and lack of international recognition. Its regulatory framework is generally considered unreliable by global financial standards. Moreover, while we were able to confirm the existence of Po Tai Markets Ltd. within AOFA’s registry, AOFA does not list or verify the official domain associated with the licensed entity. This absence of domain registration makes it extremely difficult to confirm whether PT Fintech is genuinely authorized under this license. Given there points, we consider PT Fintech to pose a high risk to investors and may be 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 PT Fintech.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.