Kontofx Review

Rating

1.8
/10

Company Details

Warned By
  • Website
kontofx.com2018-03-14Down
  • Phone
+44 1217263858
  • Email
info@kontofx.infosupport@kontofx.infosupport@kontofx.cominfo@kontofx.com
  • Address
Harju maakond Tallinn Kesklinna Iinnaosa Parda tn 4 10151 EstoniaNorthside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest1139 Hungary
  • Company
NTMT Transformatic Markets OU
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
kontofx.com2018-03-14Down
  • Phone
+44 1217263858
  • Email
info@kontofx.infosupport@kontofx.infosupport@kontofx.cominfo@kontofx.com
  • Address
Harju maakond Tallinn Kesklinna Iinnaosa Parda tn 4 10151 EstoniaNorthside Business Centres 2nd and 4th floor BC91 Office building Vaci ut 91 Budapest1139 Hungary
  • Company
NTMT Transformatic Markets OU

What is Kontofx?

Kontofx is a broker offering various financial services.

It can be found at: kontofx.com

When choosing a broker, consider factors such as regulation, trading conditions, available markets, and customer support. A reputable broker should be transparent about its fees and services.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By Kontofx?

If you are a victim of an online scam, fill the form below to get contacted by cyber intelligence experts. Take action now and get help.

Your information is secure and confidential.

Is Kontofx Licensed by a Major Regulator?

Kontofx is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

Unfortunately, the website for Kontofx is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.

Kontofx has received alerts from 2 top-tier regulators, FCA (United Kingdom), and ASIC (Australia), indicating compliance issues or ongoing disputes.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

  • Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
  • Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
  • Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
  • Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

WHOIS Domain Information

Domain Details
Domain kontofx.com
Created Date 2018-03-14 10:45:26 UTC
Updated Date 2026-03-22 13:51:35 UTC
Expires Date 2027-03-14 10:45:26 UTC
Estimated Age (days) 3071
Owner Details
Registrant Organization Privacy service provided by Withheld for Privacy ehf
Registrant Country ICELAND
Registrar Details
Registrar Name NAMECHEAP INC
Registrar IANA ID 1068
Registrar WHOIS Server https://rdap.verisign.com/com/v1
Registrar Email ce71063dfca54dfa83fb7c767953c4ea.protect@withheldforprivacy.com
Server Details
Name Servers ns1.brainydns.com, ns2.brainydns.com
Registry WHOIS Server https://rdap.verisign.com/com/v1

Online Security Scan Results for Kontofx

Verify whether kontofx.com has been flagged by popular antivirus and online security tools.

Scanner Status
BitDefender Undetected
Kaspersky Undetected
CyRadar Undetected
Seclookup Undetected
G-Data Undetected
VIPRE Undetected
Netcraft Undetected
CRDF Undetected
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