The case coordinates for ParkMoney were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
ParkMoney Limited claims to be registered with the Financial Services Authority (FSA) of St. Vincent and the Grenadines; however, our investigation found no matching entity in the SVG FSA’s official registry. The company also claims to operate in Dubai, UAE, but upon checking with the Securities and Commodities Authority (SCA), we found no evidence of it being licensed or regulated by this authority either. Based on these findings, ParkMoney is highly unlikely to hold any valid financial license permitting it to offer financial services or forex trading to the public, and it appears to be operating fraudulently.
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 ParkMoney
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.