Case file: Clone London Stock Exchange

AndersFX — Cointiverse forensic case file

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

What the chart shows

On November 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website ls-ex.com, stating the operator is providing financial and investment services on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_25_is_ex_com_en.html;jsessionid=A2299321D2AEA609CBB5A5614E62473F.internet971

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 Clone London Stock Exchange

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.