Clone AIMarkets

AndersFX — Cointiverse forensic case file

· America/Los_Angeles

Clone AIMarkets is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

What our cartographers found

On Feb 19, 2026, the Financial Conduct Authority (FCA) issued a warning regarding aimarkets.ltd, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/aimarkets-clone-fca-authorised-firm

Red flags on the map

  • 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
  • Pressure to deposit more in order to unlock earlier deposits

If you have funds with Clone AIMarkets

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.