Money Exchange Sefina
Why this is flagged
Unauthorised
SourceInvestigation
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report Money Exchange Sefina
If you paid this company
- 1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
- 2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
- 3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
- 4Report it here. Your report links this company to the others it is connected to and warns the next person.
- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers
- Legal entity
- Money Exchange Sefina
- Entity class
- Crypto instant swap
Licences
No licences found in the registers we check.
Regulator actions
No regulator action recorded.
Official channels
No official channels on record.