Case file: Clone Lirunex

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Clone Lirunex arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

What the chart shows

On 21 Jun, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the website lirunexltd.com, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b119d5c1-2ea3-4501-b70e-ce36990d0712

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 Lirunex

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.