We plot every flagged operation on the same network map, and Centinary sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
Position on the risk map
Centinary claims to be a trademark owned by an entity under Frexco Global LLC , registered in Saint Vincent and the Grenadines. While we were able to locate this registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, it is important to clarify that this registration only confers International Business Company (IBC) status. The SVG FSA does not regulate forex trading activities and does not issue brokerage licenses . Furthermore, Centinary also claims to maintain a physical presence in the United Kingdom. However, our search of the UK Financial Conduct Authority (FCA) register yielded no records of Centinary or any associated entity. Given the absence of any verifiable regulatory oversight, Centinary appears to be a scam.
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 Centinary
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
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.