ProEquityMarkets

AndersFX — Cointiverse forensic case file

The case coordinates for ProEquityMarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.

The warning on the record

There is no any regulatory information on its website, it claims to be a subsidiary of FRNG Limited and locates in the U.K, but we don't find any results on the U.K Financial Conduct Authority (FCA) matching to ProEquityMarkets/FRNG. The truth is that ProEquityMarkets is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. ProEquityMarkets is a scam.

Red flags on the map

  • Pressure to deposit more in order to unlock earlier deposits
  • 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

If you have funds with ProEquityMarkets

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.