The case coordinates for WealthFX 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
WealthFX claims to be owned and operated by Wealth Fx Liquidity Limited, is a broker regulated by the Financial Services Commission (FSC) of Mauritius, the U.S. National Futures Association (NFA) with the license number 0563334 and Comoros, offering a range of investment products to traders, including Forex, Indices, Stocks and more instruments in global markets. Upon investigation, WealthFX is not authorised and regulated by the FSC, NFA and the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) of Comoros. The truth is that WealthFX 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. WealthFX is a scam.
Red flags on the map
- 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
- Appears on an official regulator or fraud-warning list
If you have funds with WealthFX
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.