Sfitrader
We checked Sfitrader 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
According to Sfitrader's website, there is no licensing information for Sfitrader. It claims to be in the process of registration and not yet to be operating as a registered or licensed financial services provider, and it does not currently offer regulated financial services, trading execution, or investment advice. It also fails to provide any company details, such as registration information or the company's address. This makes it difficult even to verify whether the company is under registeration or not. All of these red flags indicates a high risk of engaging with this broker. Sfitrader appears to 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 Sfitrader.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.