Some operations earn a place on the Cointiverse map through victim reports; LMAX International arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
On February 13, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against LMAX International, saying it is not related to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-websites-6
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 LMAX International
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.