The case coordinates for Amigos Forex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Reading the coordinates
Amigos Forex displays no licensing information, and even its legal entity name is not disclosed. The website only states that it is registered in Saint Lucia. However, when we searched the official registry of the Saint Lucia International Financial Centre (IFC), we found no record of a company named Amigos Forex. Furthermore, it’s important to note that the IFC only grants International Business Company (IBC) status, which is not equivalent to a financial license, and there is no financial regulatory body in Saint Lucia that oversees such services. Therefore, Amigos Forex is not licensed by any regulator and appears to be a scam.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with Amigos Forex
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.