PT Fintech claims to be regulated through Po Tai Markets Ltd., which reportedly holds a license issued by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, AOFA is an offshore regulatory body known for its weak oversight and lack of international recognition. Its regulatory framework is generally considered unreliable by global financial standards. Moreover, while we were able to confirm the existence of Po Tai Markets Ltd. within AOFA’s registry, AOFA does not list or verify the official domain associated with the licensed entity. This absence of domain registration makes it extremely difficult to confirm whether PT Fintech is genuinely authorized under this license. Given there points, we consider PT Fintech to pose a high risk to investors and may be a scam.