Case file: Fret Forex Trading

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and Fret Forex Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

The warning on the record

On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fret Forex Tradingto its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/

Red flags on the map

  • Appears on an official regulator or fraud-warning list
  • 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

If you have funds with Fret Forex Trading

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.