Talent Fintech Limited
We checked Talent Fintech Limited against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Talent Fintech Limited claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) with an AFSL number 246943. We indeed found a match result to this number in ASIC, but the license number actually belongs to a company named "ZANK CAPITAL LTD." Besides, the licensed firm does not have any representatives named Talent Fintech Limited. Apparently, the regulatory information this broker claim is a false statement for unsuspecting investors. The truth is, Talent Fintech Limited is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. 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 Talent Fintech Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.