Scam watchlist · website check

Is regul-finance.com legit?

regul-finance.com appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: regul-finance.com
Tagged as: Pig Butchering Scam; Fraudulent Trading Platform

fourggearstools.com fourgventures.com regul-finance.com FourG Ventures

Pig Butchering Scam Fraudulent Trading Platform

Websites in this report: fourggearstools.com · fourgventures.com · regul-finance.com

A resident received a brokerage company advertisement via social media. After responding to the advertisement, ”Anastasia” contacted the victim via WhatsApp claiming to be an advisor and convinced them to join the trading platform, fourgearstools.com. “Alexy” contacted the victim on WhatsApp claiming to be an advisor for “fourgearstools.com”. Following Alexey’s instructions, the victim transferred crypto assets…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is regul-finance.com a scam?

We do not add our own verdict. This page shows that regul-finance.com is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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