AFC Live LTD is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What the chart shows
According to its website, it claims to be registered in the Marshall Islands. Although we found relevant information in The Marshall Islands Registry (IRI), IRI does not have the right to regulate foreign exchange and can only register on behalf of the company. In addition, it is located in Lebanon. Upon investigation, no matching information was found in the Lebanese Capital Market Authority, Lebanon (Lebanon CMA). The truth is that AFC Live LTD is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. AFC Live LTD is 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 AFC Live LTD
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
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.