Watchlist entry · 365 FX MARKETS

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; 365 FX MARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

What the chart shows

365 FX MARKETS claims to be operated by 365Cryptogo Ltd, which is registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines under registered number 26625 BC 2022. We searched the FSA by the name 365Cryptogo but found no matching result. We searched by the registered number 26625 and found a company Cryptogo365 Ltd, it operated a broker https://cryptogo365.com/ which has nothing to do with 365 FX MARKETS. The truth is that 365 FX MARKETS is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. 365 FX MARKETS is a scam.

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with 365 FX MARKETS

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.